AVS DIRECT LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-02 with no updates

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01/06/231 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-02 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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17/07/1917 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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26/06/1726 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/01/158 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM HANGSTONE QUARRY OLD CHURCH RD CLEVEDON NORTH SOMERSET BS21 6NP ENGLAND

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH SQUIRE / 01/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN SQUIRE / 01/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2008

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM HANGSTONE QUARRY OLD CHURCH RD CLEVEDON NORTH SOMERSET BS21 6NP ENGLAND

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29/03/0829 March 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM UNIT 16 TWEED ROAD CLEVEDON NORTH SOMERSET BS21 6RR

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/06/0721 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 COMPANY NAME CHANGED COOLERS 4U LIMITED CERTIFICATE ISSUED ON 04/06/07

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09/03/079 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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