AVANTGARDE CONSULTING (UK) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-18 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 SECRETARY'S CHANGE OF PARTICULARS / BARRY LINDSEY POTIER / 24/09/2018

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24/09/1824 September 2018 SECRETARY'S CHANGE OF PARTICULARS / BARRY POTIER / 24/09/2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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19/05/1719 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY POTIER / 14/12/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY POTIER / 14/12/2016

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21/12/1621 December 2016 SECRETARY'S CHANGE OF PARTICULARS / BARRY POTIER / 14/12/2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BANCROFT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/08/1322 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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31/10/1131 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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04/03/114 March 2011 31/12/10 TOTAL EXEMPTION FULL

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 18/08/2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY POTIER / 18/08/2010

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11/09/1011 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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15/03/1015 March 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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12/02/1012 February 2010 31/01/10 STATEMENT OF CAPITAL GBP 125

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR MELANIE MACKIE

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12/02/1012 February 2010 SECRETARY APPOINTED BARRY POTIER

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY MELANIE MACKIE

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18/08/0918 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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