- Company Overview for AVANTI GROUP SOLUTIONS LIMITED (07294445)
- Filing history for AVANTI GROUP SOLUTIONS LIMITED (07294445)
- People for AVANTI GROUP SOLUTIONS LIMITED (07294445)
- Charges for AVANTI GROUP SOLUTIONS LIMITED (07294445)
- More for AVANTI GROUP SOLUTIONS LIMITED (07294445)
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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16 Jul 2018 | AA01 | Current accounting period extended from 15 August 2018 to 31 December 2018 | |
15 May 2018 | AA | Total exemption full accounts made up to 15 August 2017 | |
13 Mar 2018 | AD01 | Registered office address changed from Century House Century Drive Braintree Essex CM77 8YG to Mcgowan House 10 Waterside Way Northampton NN4 7XD on 13 March 2018 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 15 August 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with updates | |
17 Aug 2017 | AP01 | Appointment of Mr Julian Kearney as a director on 16 August 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Glen Robert Smith as a director on 16 August 2017 | |
16 Aug 2017 | PSC01 | Notification of Ryan Howsam as a person with significant control on 16 August 2017 | |
16 Aug 2017 | PSC07 | Cessation of Glen Robert Smith as a person with significant control on 16 August 2017 | |
16 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
16 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
15 Aug 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
30 Jun 2017 | PSC01 | Notification of Glen Robert Smith as a person with significant control on 6 April 2016 | |
23 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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05 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
27 Jun 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
05 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 |