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AVO PROTON THERAPY SERVICES LIMITED

Company number 09853981

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 AD01 Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023
06 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
07 Oct 2019 AP01 Appointment of Mr Nicolas Serandour as a director on 26 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Robert Eric Rose as a director on 30 April 2017
03 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 Oct 2016 AD01 Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Third Floor 4 Tenterden Street London W1S 1TE on 25 October 2016
27 Jun 2016 MA Memorandum and Articles of Association
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-03
  • GBP 1