AVM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 31/10/2431 October 2024 | Cessation of Marilyn Joan Sutton as a person with significant control on 2024-10-31 |
| 22/07/2422 July 2024 | Notification of Marilyn Sutton as a person with significant control on 2024-07-22 |
| 22/07/2422 July 2024 | Change of details for Mr Howard Paul Sutton as a person with significant control on 2024-07-22 |
| 14/05/2414 May 2024 | Amended micro company accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Marilyn Joan Sutton as a director on 2023-10-30 |
| 23/03/2323 March 2023 | Termination of appointment of Tim Phillips & Co. Ltd as a secretary on 2023-03-23 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL SUTTON / 01/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOAN SUTTON / 01/06/2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN JOAN SUTTON / 28/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL SUTTON / 28/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JOAN SUTTON / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PAUL SUTTON / 01/10/2009 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIM PHILLIPS & CO. LTD / 01/10/2009 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/093 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT (SECRETARIES) LIMITED |
| 01/07/081 July 2008 | SECRETARY APPOINTED TIM PHILLIPS & CO. LTD |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 2 BAKERS LANE LINTON CAMBRIDGE CB21 4NF |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED HOWARD PAUL SUTTON |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BOOTH |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILKINSON |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FORDHAM |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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