AVANTERRA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Certificate of change of name |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Second filing of Confirmation Statement dated 2020-11-13 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 15/10/2115 October 2021 | Cessation of Graham Lindsay Duncan as a person with significant control on 2020-03-26 |
| 15/10/2115 October 2021 | Notification of Pierre Emmanuel Nicolas Buck as a person with significant control on 2020-03-26 |
| 15/10/2115 October 2021 | Director's details changed for Mr Pierre Emmanuel Nicolas Buck on 2020-03-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | Confirmation statement made on 2020-11-13 with updates |
| 16/06/2016 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/06/204 June 2020 | COMPANY NAME CHANGED INTEGRATED PUBLISHING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 09/04/209 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 959.90 |
| 07/04/207 April 2020 | RETURN OF PURCHASE OF OWN SHARES 18/03/20 TREASURY CAPITAL GBP 56 |
| 07/04/207 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/207 April 2020 | 19/03/20 TREASURY CAPITAL GBP 0 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 54 WILLES ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1BZ |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032821510001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 07/08/197 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEEDHAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ANDREW JOHN BEEDHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/01/179 January 2017 | 27/09/16 TREASURY CAPITAL GBP 0 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 02/12/162 December 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 985.5 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 959.5 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032821510001 |
| 09/06/159 June 2015 | RETURN OF PURCHASE OF OWN SHARES 15/04/15 TREASURY CAPITAL GBP 25 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | 13/05/14 STATEMENT OF CAPITAL GBP 974.5 |
| 27/01/1527 January 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 27/01/1527 January 2015 | 13/05/14 STATEMENT OF CAPITAL GBP 974.5 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KEMPNER |
| 26/01/1526 January 2015 | SECRETARY APPOINTED MR ANDREW BEEDHAM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 910 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE KEMPNER / 25/11/2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 91 WILLES ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1BZ |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | SUB-DIVISION 21/07/10 |
| 27/07/1027 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 960 |
| 30/11/0930 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LINDSAY DUNCAN / 30/11/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/11/06; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | S386 DISP APP AUDS 11/09/98 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | S252 DISP LAYING ACC 11/09/98 |
| 22/09/9822 September 1998 | S366A DISP HOLDING AGM 11/09/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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