AVONSIDE ENGINEERING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Glen Aaron Blacker on 2025-07-16

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16/05/2516 May 2025 Cessation of Katharine Elizabeth Love as a person with significant control on 2025-02-14

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16/05/2516 May 2025 Change of details for Mr Glen Aaron Blacker as a person with significant control on 2025-02-14

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04/04/254 April 2025 Purchase of own shares.

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06/03/256 March 2025 Resolutions

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05/03/255 March 2025 Cancellation of shares. Statement of capital on 2025-02-14

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03/03/253 March 2025 Total exemption full accounts made up to 2024-05-31

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17/01/2517 January 2025 Cessation of In the Estate of Andrew Paul Love as a person with significant control on 2024-12-13

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17/01/2517 January 2025 Confirmation statement made on 2025-01-10 with updates

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17/01/2517 January 2025 Notification of Katharine Elizabeth Love as a person with significant control on 2024-12-13

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25/01/2425 January 2024 Confirmation statement made on 2024-01-10 with updates

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25/01/2425 January 2024 Change of details for Mr Andrew Paul Love as a person with significant control on 2023-07-29

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09/01/249 January 2024 Total exemption full accounts made up to 2023-05-31

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18/08/2318 August 2023 Appointment of Mrs Kerry Blacker as a director on 2023-07-29

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10/08/2310 August 2023 Termination of appointment of Andrew Paul Love as a director on 2023-07-29

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-05-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-10 with no updates

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/01/1629 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/01/1520 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/08/144 August 2014 PREVEXT FROM 31/01/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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