AVERT RISK INTERNATIONAL LTD

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DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-06-30

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

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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

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20/05/2220 May 2022 Micro company accounts made up to 2021-06-30

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06/12/216 December 2021 Registered office address changed from Flat 15 7 Stratford House Stratford House Hereford Herefordshire HR1 2TN United Kingdom to 9 Scudamore Street Hereford HR4 0HN on 2021-12-06

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31/07/2131 July 2021 Confirmation statement made on 2021-06-22 with no updates

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01/07/211 July 2021 Registered office address changed from Tan-Y-Bryn Bodenham Hereford HR1 3JU United Kingdom to Flat 15 7 Stratford House Stratford House Hereford Herefordshire HR1 2TN on 2021-07-01

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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

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29/11/1829 November 2018 30/06/18 TOTAL EXEMPTION FULL

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTOINE LUCIEN FRANCOIS LECCIA

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 99 WHITECROSS ROAD HEREFORD HEREFORDSHIRE HR4 0LS

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LECCIA / 20/04/2017

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14/01/1714 January 2017 30/06/16 TOTAL EXEMPTION FULL

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

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LECCIA / 13/11/2014

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22/07/1522 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/09/1110 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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15/10/1015 October 2010 30/06/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LECCIA / 01/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LECCIA / 01/11/2009

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22/02/1022 February 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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