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AVISO BUSINESS SERVICES LIMITED

Company number 06791800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CH01 Director's details changed for Mr Richard Mark King on 7 October 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
12 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
22 Jan 2020 PSC02 Notification of Quba Solutions Limited as a person with significant control on 17 April 2019
22 Jan 2020 AP01 Appointment of Mr Robert James Wilks as a director on 17 April 2019
22 Jan 2020 PSC07 Cessation of Clipper Contracting Group Limited as a person with significant control on 17 April 2019
22 Jan 2020 AP01 Appointment of Mr Paul David Tonks as a director on 17 April 2019
22 Jan 2020 TM01 Termination of appointment of Roger David Lyas as a director on 17 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-17
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
24 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
26 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
14 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015