Companies House does not verify the accuracy of the information filed

Advanced company search

AVENTAILSECURITY LTD

Company number 08459506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2017	CH01	Director's details changed for Mr Stuart James Turnbull on 10 May 2017	View PDF Director's details changed for Mr Stuart James Turnbull on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Mr Stuart James Turnbull on 10 May 2017	View PDF Director's details changed for Mr Stuart James Turnbull on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 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 - 7 pages (7 pages) Download iXBRL
11 Aug 2016	CH01	Director's details changed for Mr Michael Peter Phillips on 11 August 2016	View PDF Director's details changed for Mr Michael Peter Phillips on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	MR01	Registration of charge 084595060001, created on 3 June 2016	View PDF Registration of charge 084595060001, created on 3 June 2016 - link opens in a new window - 39 pages (39 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	CH01	Director's details changed for Mr Stuart James Turnbull on 1 February 2016	View PDF Director's details changed for Mr Stuart James Turnbull on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AD01	Registered office address changed from 31 Higher Boskerris Carbis Bay St Ives Cornwall TR26 2TL to Unit 1 X Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 14 November 2014	View PDF Registered office address changed from 31 Higher Boskerris Carbis Bay St Ives Cornwall TR26 2TL to Unit 1 X Guildford Road Industrial Estate Hayle Cornwall TR27 4QZ on 14 November 2014 - link opens in a new window - 1 page (1 page)
27 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 2	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 November 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	CERTNM	Company name changed complete security & stewarding solutions LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution	View PDF Company name changed complete security & stewarding solutions LTD\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?