AVP CONTRACTS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2023-12-31

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28/12/2428 December 2024 Cessation of Aurelijus Parkauskas as a person with significant control on 2024-12-28

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28/12/2428 December 2024 Change of details for Mr Vygandas Parkauskas as a person with significant control on 2024-12-28

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28/12/2428 December 2024 Confirmation statement made on 2024-12-18 with updates

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30/01/2430 January 2024 Confirmation statement made on 2023-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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05/06/235 June 2023 Change of details for Mr Vygandas Parkauskas as a person with significant control on 2023-05-18

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05/06/235 June 2023 Registered office address changed from 37 Livesey Hill Shenley Lodge Milton Keynes MK5 7DT England to 14 Oatlands Green Weybridge KT13 9HR on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mr Vygandas Parkauskas on 2023-05-18

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05/06/235 June 2023 Change of details for Mr Aurelijus Parkauskas as a person with significant control on 2023-05-18

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18/01/2318 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 Compulsory strike-off action has been discontinued

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20/12/2120 December 2021 Micro company accounts made up to 2020-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/11/2126 November 2021 Registered office address changed from 6 Bramley Avenue Melbourn Royston SG8 6HG England to 37 Livesey Hill Shenley Lodge Milton Keynes MK5 7DT on 2021-11-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VYGANDAS PARKAUSKAS

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/01/203 January 2020 CESSATION OF ERNESTA SANKAUSKAITE AS A PSC

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR ERNESTA SANKAUSKAITE

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03/01/203 January 2020 DIRECTOR APPOINTED MR VYGANDAS PARKAUSKAS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 13 MEAD ROAD GRAVESEND DA11 7PP UNITED KINGDOM

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19/12/1719 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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