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AVILAB LIMITED

Company number 13030082

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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)
29 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	MR01	Registration of charge 130300820002, created on 30 August 2024	View PDF Registration of charge 130300820002, created on 30 August 2024 - link opens in a new window - 62 pages (62 pages)
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 40 pages (40 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mr Brij Valla as a director on 28 April 2023	View PDF Appointment of Mr Brij Valla as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Richard Mark West as a director on 17 April 2023	View PDF Termination of appointment of Richard Mark West as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages)
20 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 2020	MR01	Registration of charge 130300820001, created on 17 December 2020	View PDF Registration of charge 130300820001, created on 17 December 2020 - link opens in a new window - 18 pages (18 pages)
30 Nov 2020	AA01	Current accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 100	View PDF Incorporation Statement of capital on 2020-11-19 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AVILAB LIMITED

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