AVANITE LIMITED
Company number 09699386 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-11 with updates · 6 pages | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-04-03 · 4 pages | View document |
| 19 May 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Mar 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 6 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 5 Dec 2024 | Cancellation of shares. Statement of capital on 2024-10-22 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 9 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 30 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2024 | Cancellation of shares. Statement of capital on 2024-03-21 · 4 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 3 pages | View document |
| 20 Mar 2024 | Resolutions | View document |
| 20 Mar 2024 | Resolutions · 3 pages | View document |
| 20 Mar 2024 | SH20 · 2 pages | View document |
| 20 Mar 2024 | Statement of capital on 2024-03-20 · 3 pages | View document |
| 20 Mar 2024 | CAP-SS · 1 page | View document |
| 27 Feb 2024 | Appointment of Mr Charles Alan Sharland as a director on 2024-02-27 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Keith Warwick Turnbull as a director on 2024-02-26 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 14 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-02 · 4 pages | View document |
| 14 Aug 2023 | Second filing of Confirmation Statement dated 2023-05-11 · 5 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 5 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-02 · 4 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-11 with updates · 5 pages | View document |
| 27 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions · 4 pages | View document |
| 27 Apr 2023 | Resolutions · 4 pages | View document |
| 27 Apr 2023 | Resolutions · 4 pages | View document |
| 12 Apr 2023 | Registered office address changed from Imperial Buildings 20-22 Bull Ring High Street Northwich CW9 5BU England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 2023-04-12 · 1 page | View document |
| 14 Mar 2023 | Cessation of Dsw Angels (Nominees) Limited as a person with significant control on 2023-03-09 · 1 page | View document |
| 14 Dec 2022 | Unaudited abridged accounts made up to 2022-10-31 · 12 pages | View document |
| 1 Nov 2022 | Previous accounting period shortened from 2022-12-31 to 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 12 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 7 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions · 10 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 5 Jan 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-06-30 · 17 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON UK LLP | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS JONES / 17/01/2019 | View document |
| 10 Jan 2019 | CESSATION OF FRANCESCO ANTONIO GIARLETTA AS A PSC | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIARLETTA | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSW ANGELS (NOMINEES) LIMITED | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER THOMAS JONES / 06/04/2016 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 15 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCESCO ANTONIO GIARLETTA / 06/04/2016 | View document |
| 2 Nov 2018 | CORPORATE SECRETARY APPOINTED GRANT THORNTON UK LLP | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY COOPER FAURE LIMITED | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HH UNITED KINGDOM | View document |
| 26 Aug 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Apr 2018 | DIRECTOR APPOINTED MR KEITH WARWICK TURNBULL | View document |
| 26 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 137.510 | View document |
| 22 Mar 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 17 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS JONES / 04/08/2017 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Aug 2016 | CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MARTINA KOVACOVA | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Sep 2015 | DIRECTOR APPOINTED MR PETER THOMAS JONES | View document |
| 28 Jul 2015 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 23 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |