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AVENS CARE SOLUTIONS LTD

Company number 08236211

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	TM01	Termination of appointment of Christopher Paul Andrews as a director on 31 October 2023	View PDF Termination of appointment of Christopher Paul Andrews as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Daniel Richard Andrews as a director on 16 September 2022	View PDF Termination of appointment of Daniel Richard Andrews as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	CH01	Director's details changed for Mr Pawel Orlikowski on 8 September 2022	View PDF Director's details changed for Mr Pawel Orlikowski on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Mrs Magda Orlikowska on 8 September 2022	View PDF Director's details changed for Mrs Magda Orlikowska on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr pawel orlikowski	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr pawel orlikowski - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 29/04/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 29/04/2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC02	Notification of Avens Ltd as a person with significant control on 29 April 2021	View PDF Notification of Avens Ltd as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC09	Withdrawal of a person with significant control statement on 5 May 2021	View PDF Withdrawal of a person with significant control statement on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AP01	Appointment of Mr Daniel Richard Andrews as a director on 21 July 2017	View PDF Appointment of Mr Daniel Richard Andrews as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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AVENS CARE SOLUTIONS LTD

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