AVANTIS RESOURCING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Micro company accounts made up to 2024-10-01

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11/03/2511 March 2025 Current accounting period shortened from 2025-10-01 to 2025-09-30

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01/10/241 October 2024 Annual accounts for year ending 01 Oct 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-10-01

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01/10/231 October 2023 Annual accounts for year ending 01 Oct 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 10 HEATH DRIVE SUTTON SURREY SM2 5RP ENGLAND

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM SUITE 7, 61 LAWRIE PARK ROAD LONDON SE26 6DZ ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL SINCLAIR SINGH / 06/04/2017

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SINCLAIR SINGH / 06/04/2017

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29/01/1829 January 2018 30/09/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 42 ARCHER ROAD LONDON SE25 4JN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL SINCLAIR SINGH

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY ANNIE SINGH

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 1 October 2011

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09/07/119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 1 October 2010

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11/08/1011 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SINCLAIR SINGH / 26/06/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/07/0914 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/07/0821 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/07/074 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/08/0615 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/03/059 March 2005 SECRETARY RESIGNED

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01/07/041 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/08/0324 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 01/10/03

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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18/08/0218 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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