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AVACTA GROUP TRUSTEE LIMITED

Company number 07855251

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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)
07 Oct 2024 TM01 Termination of appointment of Tony Peter Gardiner as a director on 29 August 2024
04 Oct 2024 AD01 Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 4 October 2024
13 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
02 May 2024 AP01 Appointment of Dr Christina Coughlin as a director on 30 April 2024
02 May 2024 TM01 Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
23 Jan 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
17 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
04 Aug 2017 TM01 Termination of appointment of Richard Craig Alan Slater as a director on 31 July 2017
13 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Aug 2016 AD01 Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016
12 Feb 2016 AP01 Appointment of Dr Trevor John Nicholls as a director on 12 February 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015