AVCO SIMSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1612 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SIMSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR KENNETH SINCLAIR MACKENZIE |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O GRIFFITH MILES SULLY AND CO 7 GORE ROAD BURNHAM SLOUGH SL1 8AA |
| 19/10/0919 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EUGEN WALTER SIMSON / 16/10/2009 |
| 17/08/0917 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | � NC 100/100000 27/03 |
| 19/04/0019 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/10/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | S366A DISP HOLDING AGM 12/09/95 S252 DISP LAYING ACC 12/09/95 S386 DISP APP AUDS 12/09/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/94 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 03/11/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 09/12/88; NO CHANGE OF MEMBERS |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: G OFFICE CHANGED 15/12/86 C/O PINKNEY KEITH GIBBS & CO CHARTERED ACCOUNTANTS 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 15/12/8615 December 1986 | ANNUAL RETURN MADE UP TO 10/12/86 |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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