AVARTE CONSULTANTS INT LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-10-02 with no updates

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05/10/245 October 2024 Annual accounts for year ending 05 Oct 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-10-05

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08/04/248 April 2024 Total exemption full accounts made up to 2022-10-05

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27/02/2427 February 2024 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Beetham House 61 Tithebarn Street Liverpool Merseyside L2 2SB on 2024-02-27

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31/01/2431 January 2024 Current accounting period shortened from 2023-04-30 to 2022-10-05

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16/11/2316 November 2023 Certificate of change of name

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05/10/235 October 2023 Annual accounts for year ending 05 Oct 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-02 with no updates

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-04-30

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28/10/2228 October 2022 Termination of appointment of Philip David Harrison as a director on 2022-10-01

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28/10/2228 October 2022 Appointment of Mr Derek Anthony Hatton as a director on 2022-10-01

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28/10/2228 October 2022 Confirmation statement made on 2022-10-02 with updates

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28/10/2228 October 2022 Notification of Derek Hatton as a person with significant control on 2022-10-01

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28/10/2228 October 2022 Cessation of Qualitas Private Limited as a person with significant control on 2022-10-01

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20/10/2220 October 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 116 Duke Street Liverpool Merseyside L1 5JW on 2022-10-20

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17/10/2217 October 2022 Confirmation statement made on 2022-09-30 with updates

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17/10/2217 October 2022 Appointment of Mr Philip David Harrison as a director on 2022-09-23

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17/10/2217 October 2022 Cessation of Raymond Daniel Ware as a person with significant control on 2022-09-23

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17/10/2217 October 2022 Notification of Qualitas Private Limited as a person with significant control on 2022-09-23

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17/10/2217 October 2022 Termination of appointment of Raymond Daniel Ware as a director on 2022-09-23

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05/10/225 October 2022 Annual accounts for year ending 05 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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09/05/229 May 2022 Satisfaction of charge 110013750003 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110013750003

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110013750001

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04/10/194 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 110013750002

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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