AVS CONSULTING LIMITED

Company Documents

DateDescription
27/11/2427 November 2024 Micro company accounts made up to 2024-02-27

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30/09/2430 September 2024 Confirmation statement made on 2024-09-12 with no updates

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-27

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28/09/2328 September 2023 Confirmation statement made on 2023-09-12 with updates

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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09/10/229 October 2022 Confirmation statement made on 2022-09-12 with no updates

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-02-27

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26/11/2126 November 2021 Previous accounting period shortened from 2021-02-28 to 2021-02-27

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27/10/2127 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-02-26

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24/10/2124 October 2021 Confirmation statement made on 2021-09-12 with updates

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02/03/212 March 2021 Statement of capital following an allotment of shares on 2021-02-26

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/10/1512 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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25/03/1525 March 2015 25/03/15 STATEMENT OF CAPITAL GBP 12

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/10/148 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/10/1329 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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11/02/1311 February 2013 10/02/13 STATEMENT OF CAPITAL GBP 10

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06/12/126 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/09/1223 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/10/1127 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SUITE 102 SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AG

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/10/1031 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/10/0922 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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06/03/096 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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13/10/0813 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/10/0712 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/09/0625 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/11/0313 November 2003 COMPANY NAME CHANGED CAREHOMES ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 13/11/03

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18/10/0318 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04

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11/04/0311 April 2003 COMPANY NAME CHANGED BANBURY CARE HOMES LIMITED CERTIFICATE ISSUED ON 11/04/03

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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