AVERT IT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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23/09/2323 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/09/1826 September 2018 30/06/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034329950002

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03/10/173 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034329950001

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 30/06/16 TOTAL EXEMPTION FULL

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034329950001

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1325 June 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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16/09/1216 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART

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21/03/1221 March 2012 DIRECTOR APPOINTED MR ROGER FRANK MILLETT

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15/09/1115 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM ORCHARD COTTAGE OLD APLEY WRAGBY LINCOLN LINCOLNSHIRE LN3 5JQ UNITED KINGDOM

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOUGHTON / 01/10/2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW

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22/10/0922 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/04/0922 April 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP INGALL

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17/09/0817 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/10/0428 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 COMPANY NAME CHANGED BELTON CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 24/10/03

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07/10/037 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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14/09/0014 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 NEW SECRETARY APPOINTED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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07/11/977 November 1997 SECRETARY RESIGNED

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12/09/9712 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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