AVANTE CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Andrew Timothy Pardoe on 2025-05-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 15/05/2515 May 2025 | Termination of appointment of Alison Jane James as a secretary on 2025-05-10 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM THE OLD DAIRY MANOR COTTAGE WYKIN ROAD WYKIN VILLAGE HINCKLEY LEICESTERSHIRE LE10 3EF |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MANOR COTTAGE WYKIN ROAD WYKIN VILLAGE LEICESTERSHIRE LE10 3EF |
| 10/06/1110 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: MANOR FARM COTTAGE MAIN STREET MOWSLEY LEICESTERSHIRE LE17 6NT |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 3 OAK YARD HIGH STREET, HALLATON MARKET HARBOROUGH LEICESTERSHIRE LE16 8UD |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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