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AVPLUS LTD

Company number 07051394

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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)
09 Nov 2018 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 25 Finsbury Circus Office G4, Ground Floor London EC2M 7EE on 9 November 2018
06 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015 AD01 Registered office address changed from 67 Lichfield Road London E3 5AL to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 27 October 2015
26 Oct 2015 AP01 Appointment of Miss Deepi Sekhon as a director on 1 April 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 CH01 Director's details changed for Mr Steven Larkins on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from 59 High Road Waterford Hertford SG14 2PR United Kingdom on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of Andrew Paterson as a director
12 Jan 2011 AD01 Registered office address changed from the Old School House 27 High Road Waterford Herts SG14 2PR United Kingdom on 12 January 2011
25 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
24 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010