ADVANCED VERIFICATION MONITORING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mrs Teresa Karwacki as a person with significant control on 2025-03-26 |
| 29/08/2529 August 2025 New | Cessation of John Greenway Karvaski as a person with significant control on 2025-03-26 |
| 27/08/2527 August 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 14/04/2514 April 2025 | Resolutions |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 14/01/2514 January 2025 | Appointment of Miss Charlotte Margaret Greenway Karvaski as a secretary on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of John Greenway Karvaski as a director on 2025-01-14 |
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/07/2431 July 2024 | Change of details for Mrs Teresa Karwacki as a person with significant control on 2024-07-19 |
| 31/07/2431 July 2024 | Director's details changed for Mrs Teresa Karwacki on 2024-07-19 |
| 30/07/2430 July 2024 | Change of details for Mr John Greenway Karvaski as a person with significant control on 2024-07-19 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Mr John Greenway Karvaski on 2024-07-19 |
| 30/07/2430 July 2024 | Registered office address changed from Sitewatch Victoria Road Halesowen West Midlands B62 8HY England to Victoria Road Halesowen West Midlands B62 8HY on 2024-07-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 14/05/2314 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 14/05/2314 May 2023 | Notification of Teresa Karwacki as a person with significant control on 2023-03-01 |
| 14/05/2314 May 2023 | Change of details for Mr John Greenway Karvaski as a person with significant control on 2023-03-01 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-01-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047303330001 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047303330002 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED TERESA KARWACKI |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARVASKI / 01/01/2013 |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MORRIS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARVASKI / 10/04/2012 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN |
| 17/05/1117 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORRIS / 10/04/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT MORRIS / 10/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS; AMEND |
| 28/10/0728 October 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: ONE COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AJ |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED VISUAL VERIFICATION & MONITORING LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company