AVON COMBINED ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-19 with updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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16/01/2516 January 2025 Cessation of Mark Steven Norman as a person with significant control on 2024-05-20

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16/01/2516 January 2025 Termination of appointment of Mark Steven Norman as a director on 2024-05-20

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16/01/2516 January 2025 Termination of appointment of Richard John Mullis as a director on 2024-05-20

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16/01/2516 January 2025 Notification of Stephen Sage as a person with significant control on 2024-05-20

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20/06/2420 June 2024 Confirmation statement made on 2024-05-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-05-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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16/07/2116 July 2021 Confirmation statement made on 2021-05-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/06/1516 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/05/1223 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/06/1016 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN / 22/05/2009

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 68 CHURCHILL ROAD BRISTOL AVON BS4 3RW

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19/06/0819 June 2008 RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/07/0421 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/09/031 September 2003 DIRECTOR RESIGNED

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31/05/0331 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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