AVEROX SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Micro company accounts made up to 2023-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-06-30 with no updates |
| 25/01/2525 January 2025 | Registered office address changed from 86-90 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2025-01-25 |
| 25/01/2525 January 2025 | Registered office address changed from Suite-26 95 Miles Road Mitcham London CR4 3FH England to 86-90 86-90 Paul Street London EC2A 4NE on 2025-01-25 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM |
| 07/03/197 March 2019 | COMPANY NAME CHANGED BLEUPAGE LIMITED CERTIFICATE ISSUED ON 07/03/19 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 07/02/197 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 106 HIGH STREET COLLIERS WOOD LONDON SW19 2BT UNITED KINGDOM |
| 02/09/182 September 2018 | REGISTERED OFFICE CHANGED ON 02/09/2018 FROM 12 DEER PARK ROAD LONDON SW19 3FB ENGLAND |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 17/03/1817 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 332500 |
| 24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/10/1728 October 2017 | REGISTERED OFFICE CHANGED ON 28/10/2017 FROM SUITE 9 FALCON HOUSE 19 DEER PARK ROAD LONDON SW19 3UX ENGLAND |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 95 SALISBURY ROAD WORCESTER PARK SURREY KT4 7BZ |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN MAHMOOD / 12/11/2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/10/1525 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/10/1524 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | COMPANY NAME CHANGED VAUBAN COLLECTION LTD CERTIFICATE ISSUED ON 24/09/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM HILLSIDE ROYAL AVENUE WORCESTER PARK SURREY KT4 7JG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/10/1419 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/02/148 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 48 TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 3BD UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, SECRETARY SALMAN MAHMOOD |
| 29/09/1329 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALMAN MAHMOOD / 19/09/2013 |
| 09/06/139 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 13 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3AP UNITED KINGDOM |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED ART ET MEUBLES DE FRANCE LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1121 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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