APVR LIMITED
Company number 04395668 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Anjana Periyasamy as a person with significant control on 2026-03-04 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Miss Valentina Silvia Roffi as a person with significant control on 2026-03-04 · 2 pages | View document |
| 11 Mar 2026 | Registered office address changed from 2 Drayson Mews Kensington London W8 4LY to Francis House 2 Park Road Barnet Herts EN5 5RN on 2026-03-11 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 19 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043956680003 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 8 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMESH PERIYASAMY | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 23 Mar 2018 | CESSATION OF DAMESH KANNA PERIYASAMY AS A PSC | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINA ROFFI | View document |
| 11 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED MISS VALENTINA SILVIA ROFFI | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR DAMESH KANNA PERIYASAMY | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MRS ANJANA PERIYASAMY | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SKINNER | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SKINNER | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FORMBY | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA CURTIS | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FORMBY / 04/04/2013 | View document |
| 4 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES SKINNER / 04/04/2013 | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE CURTIS / 24/04/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders · 5 pages | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA JANE CURTIS / 15/03/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FORMBY / 15/03/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA CURTIS / 11/05/2007 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 11 KINGS KEEP PUTNEY HILL ROAD PUTNEY LONDON SW15 6RA | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |