- Company Overview for AVPLUS LTD (07051394)
- Filing history for AVPLUS LTD (07051394)
- People for AVPLUS LTD (07051394)
- More for AVPLUS LTD (07051394)
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) |
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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
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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
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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
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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 |