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AVER CORPORATE ADVISORY SERVICES LTD.

Company number SC362121

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	AD01	Registered office address changed from 21 York Place Edinburgh EH1 3EN to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 March 2024	View PDF Registered office address changed from 21 York Place Edinburgh EH1 3EN to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 92	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 92 - link opens in a new window - 8 pages (8 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2015	View PDF Second filing of the annual return made up to 3 July 2015 - link opens in a new window - 18 pages (18 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2014	View PDF Second filing of the annual return made up to 3 July 2014 - link opens in a new window - 18 pages (18 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2013	View PDF Second filing of the annual return made up to 3 July 2013 - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2012	View PDF Second filing of the annual return made up to 3 July 2012 - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2011	View PDF Second filing of the annual return made up to 3 July 2011 - link opens in a new window - 19 pages (19 pages)
02 Feb 2024	RP04AR01	Second filing of the annual return made up to 3 July 2010	View PDF Second filing of the annual return made up to 3 July 2010 - link opens in a new window - 18 pages (18 pages)
18 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 3 July 2016	View PDF Second filing of Confirmation Statement dated 3 July 2016 - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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