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AVANTUS SYSTEMS LIMITED

Company number 08584853

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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)
17 Jul 2024	PSC05	Change of details for Avantus Business Solutions Ltd as a person with significant control on 31 May 2024	View PDF Change of details for Avantus Business Solutions Ltd as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	AP01	Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023	View PDF Appointment of Mrs Claire Aileen Geens as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
08 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH19	Statement of capital on 8 October 2020 GBP 100,000	View PDF Statement of capital on 8 October 2020 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CAP-SS	Solvency Statement dated 01/10/20	View PDF Solvency Statement dated 01/10/20 - link opens in a new window - 1 page (1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 14(3) of articles disapplied. 01/10/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 14(3) of articles disapplied. 01/10/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
11 Nov 2019	PSC05	Change of details for Avantus Business Solutions Ltf as a person with significant control on 6 April 2016	View PDF Change of details for Avantus Business Solutions Ltf as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AP03	Appointment of Mrs Claire Aileen Geens as a secretary on 20 March 2019	View PDF Appointment of Mrs Claire Aileen Geens as a secretary on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM02	Termination of appointment of Karen Stevens as a secretary on 8 February 2019	View PDF Termination of appointment of Karen Stevens as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019	View PDF Termination of appointment of Karen Elizabeth Stevens as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
26 Jun 2017	PSC02	Notification of Avantus Business Solutions Ltf as a person with significant control on 6 April 2016	View PDF Notification of Avantus Business Solutions Ltf as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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AVANTUS SYSTEMS LIMITED

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