AVATAR ADVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 16/03/2416 March 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 07/07/237 July 2023 | Appointment of Mr Jonathan Holman as a secretary on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Laura Jane Holman as a secretary on 2023-06-30 |
| 07/07/237 July 2023 | Termination of appointment of Emma Louise Holloway as a secretary on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Alexander Holloway as a secretary on 2023-06-30 |
| 11/03/2311 March 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 02/11/192 November 2019 | CESSATION OF NIGEL SABELL AS A PSC |
| 02/11/192 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY SABELL |
| 09/03/199 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 19/05/1819 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE HOLMAN / 01/12/2015 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS LAURA JANE HOLMAN |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS EMMA LOUISE HOLLOWAY |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/11/1324 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/10/1221 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/11/1127 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 12/11/1112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/12/0916 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SABELL / 02/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY SABELL / 02/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL SABELL / 02/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED KAY SABELL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SOUTHGLEAM LIMITED |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 4TH FLOOR STEPHENS & ASSOCIATES 11-12 PALL MALL LONDON SW1Y 5LU |
| 13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 9 WIMPOLE STREET LONDON W1G 9SR |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED ISS GROUP LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: ISMG LTD 11 LOVEAT LANE LONDON EC3R 8DT |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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