AVSAN KSEAT LIMITED

Company number 07267256

Date	Type	Description	View / Download
07 Dec 2017	TM01	Termination of appointment of Avron Woolf Smith as a director on 29 November 2017	(1 page)
07 Dec 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 29 November 2017	(2 pages)
07 Dec 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 November 2017	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 072672560002 in full	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
02 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(14 pages)
11 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(44 pages)
10 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
19 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
07 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/16	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
09 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/15	(3 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(3 pages)
09 Jul 2015	AA01	Current accounting period extended from 30 August 2015 to 31 August 2015	(1 page)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
27 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(3 pages)
06 Jan 2015	CH01	Director's details changed for Mr Avron Woolf Smith on 6 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Manchester Square Registrars Limited as a secretary on 6 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 31 Marsh Road Luton LU3 2QF on 1 December 2014	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	(1 page)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
18 Nov 2013	MR01	Registration of charge 072672560002	(40 pages)