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AVER CORPORATE ADVISORY SERVICES LTD.

Company number SC362121

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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)
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Oct 2016 CS01 03/07/16 Statement of Capital gbp 91
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/01/2024
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 90
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 90
05 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
12 Aug 2013 TM01 Termination of appointment of Philip Butler as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
12 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/24
02 Aug 2010 AP01 Appointment of Mr Philip George Butler as a director
02 Aug 2010 CH01 Director's details changed for Emma Sarah Louise Porter on 3 July 2010
02 Aug 2010 CH01 Director's details changed for Mr William Thomson Mercer Cleghorn on 3 July 2010
30 Jul 2010 CH03 Secretary's details changed for Elizabeth Helen Cleghorn on 3 July 2010
13 Jul 2010 CH01 Director's details changed for Emma Sarah Louise Porter on 7 July 2010
30 Oct 2009 AP03 Appointment of Elizabeth Helen Cleghorn as a secretary
06 Aug 2009 88(2) Ad 03/07/09\gbp si 89@1=89\gbp ic 1/90\
15 Jul 2009 288a Director appointed emma sarah louise porter
15 Jul 2009 288a Director appointed william thomson mercer cleghorn