AVIS CONTRACTS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-29 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Change of details for Longshaw Holdings Limited as a person with significant control on 2024-04-11

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with updates

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11/04/2411 April 2024 Director's details changed for Mr Jonathan Richard Hayward on 2024-04-11

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11/04/2411 April 2024 Cessation of Giedrius Baliukevicius as a person with significant control on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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13/12/2313 December 2023 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-13

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/04/221 April 2022 Confirmation statement made on 2022-03-29 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075463680001

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HAYWARD / 22/03/2019

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17/07/1817 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HAYWARD / 04/04/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GIEDRIUS BALIUKEVICIUS / 03/03/2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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11/03/1611 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS IEVA BALIUKEVICIENE

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13/01/1413 January 2014 DIRECTOR APPOINTED MR GIEDRIUS BALIUKEVICIUS

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 COMPANY NAME CHANGED LONGSHAW MANAGEMENT LTD CERTIFICATE ISSUED ON 16/09/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/03/125 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR APPOINTED JONATHAN RICHARD HAYWARD

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16/03/1116 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 100

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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