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AVERIST LTD

Company number 11723127

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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)
28 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2022
10 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
27 Dec 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
06 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2021
12 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 CH01 Director's details changed for Mrs Judith Mary Foxton on 28 September 2021
07 Oct 2021 PSC04 Change of details for Mrs Judith Mary Foxton as a person with significant control on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from 50 st. Werburghs Road Manchester M21 0TJ England to 1 Dorket Grove Westhoughton Bolton BL5 2QS on 6 October 2021
19 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 PSC01 Notification of Judith Mary Foxton as a person with significant control on 23 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
23 Jan 2019 AP01 Appointment of Judith Mary Foxton as a director on 22 January 2019
23 Jan 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 50 st. Werburghs Road Manchester M21 0TJ on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of Darren Symes as a director on 22 January 2019
23 Jan 2019 PSC07 Cessation of Darren Symes as a person with significant control on 22 January 2019
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 1