AVR TRANSCRIPTION LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2025-03-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-28 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/09/2423 September 2024 Appointment of Mrs Christine Newby as a director on 2024-09-18

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23/09/2423 September 2024 Appointment of Mr Andrew Newby as a director on 2024-09-18

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23/09/2423 September 2024 Notification of Christine Newby as a person with significant control on 2024-09-18

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23/09/2423 September 2024 Termination of appointment of Agnes Rita Fox as a secretary on 2024-09-18

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23/09/2423 September 2024 Termination of appointment of Agnes Rita Fox as a director on 2024-09-18

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23/09/2423 September 2024 Termination of appointment of David Fox as a director on 2024-09-18

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23/09/2423 September 2024 Notification of Andrew Newby as a person with significant control on 2024-09-18

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23/09/2423 September 2024 Cessation of David Fox as a person with significant control on 2024-09-18

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23/09/2423 September 2024 Cessation of Agnes Rita Fox as a person with significant control on 2024-09-18

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Cessation of Richard David Fox as a person with significant control on 2021-12-17

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOX

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES RITA FOX

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FOX

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/07/1513 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/07/141 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 21 PURBECK DRIVE LOSTOCK BOLTON BL6 4JF

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 ADOPT ARTICLES 10/02/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/06/1318 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/06/1222 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1112 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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04/06/104 June 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES RITA FOX / 28/05/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / AGNES RITA FOX / 28/05/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR KAREN ROTHWELL

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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