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AVEC PARTNERSHIP LIMITED

Company number 07387728

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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)
01 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
15 Sep 2021 PSC02 Notification of Education Personnel Management Limited as a person with significant control on 13 September 2021
15 Sep 2021 PSC07 Cessation of Education Personnel Management Holdings Limited as a person with significant control on 13 September 2021
15 Sep 2021 PSC02 Notification of Education Personnel Management Holdings Limited as a person with significant control on 13 September 2021
15 Sep 2021 PSC07 Cessation of Citation Holdings Limited as a person with significant control on 13 September 2021
26 Aug 2021 CH01 Director's details changed for Ms Sarah Elizabeth Monk on 25 August 2021
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
12 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2019
  • GBP 1,075
12 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 27/09/2019
27 Sep 2019 CS01 27/09/19 Statement of Capital gbp 1075
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 12/11/2019
17 Sep 2019 AP01 Appointment of Ms Jennifer Louise Elliott as a director on 16 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 AP01 Appointment of Ms Eloise Wann as a director on 22 August 2019
23 Aug 2019 PSC02 Notification of Citation Holdings Limited as a person with significant control on 22 August 2019
23 Aug 2019 PSC07 Cessation of Julie Sandra Sowerby as a person with significant control on 22 August 2019
23 Aug 2019 PSC07 Cessation of Sarah Elizabeth Monk as a person with significant control on 22 August 2019
23 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
23 Aug 2019 AD01 Registered office address changed from 21 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 23 August 2019
23 Aug 2019 AP01 Appointment of Mr Christopher Paul Morris as a director on 22 August 2019
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 1,075
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2019
16 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017