AVR INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Satisfaction of charge 052984560011 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Notification of Cw Systems Integration Limited as a person with significant control on 2021-05-07 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 25/01/2225 January 2022 | Withdrawal of a person with significant control statement on 2022-01-25 |
| 25/01/2225 January 2022 | Withdrawal of a person with significant control statement on 2022-01-25 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / HELEN HALL / 06/10/2017 |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 30/11/2016 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1630 November 2016 | CURRSHO FROM 31/07/2017 TO 31/03/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 03/12/2015 |
| 12/01/1612 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/12/1419 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 25/11/2014 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ANDREW GEORGE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 20 TBV COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN VICKERAGE |
| 05/09/145 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/145 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/145 September 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 40.00 |
| 19/08/1419 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/08/1419 August 2014 | ADOPT ARTICLES 28/07/2014 |
| 19/08/1419 August 2014 | ARTICLES OF ASSOCIATION |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052984560009 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 19/12/1219 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 10/07/2012 |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HALL / 10/07/2012 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/04/1230 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HALL / 26/11/2009 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 20 TBV COLTHROP WAY THATHCAM BERKSHIRE RG19 4LW |
| 29/12/0929 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY VICKERAGE / 26/11/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 13 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 10/06/0810 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: MAPLE COURT GROVE PARK INDUSTRIAL EST WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD BERKSHIRE SL6 3LW |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED PHOTOULA LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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