AVANT-INGENIOSITE LTD
Company number 11306662 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 10 pages | View document |
| 23 Dec 2025 | Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to 69 69 Lambeth Walk London SE11 6DX on 2025-12-23 · 1 page | View document |
| 23 Dec 2025 | Registered office address changed from 69 69 Lambeth Walk London SE11 6DX England to 69 Lambeth Walk London SE11 6DX on 2025-12-23 · 1 page | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Sep 2025 | Director's details changed for Ms Sally Elizabeth Rigg on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Secretary's details changed for Ms Sally Elizabeth Rigg on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Change of details for Ms Sally Elizabeth Rigg as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Registered office address changed from Flat 22 Aegean Apartments 19 Western Gateway London E16 1AR England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 2025-09-12 · 1 page | View document |
| 21 Aug 2025 | Registered office address changed from 69 Lambeth Walk London SE11 6DX England to Flat 22 Aegean Apartments 19 Western Gateway London E16 1AR on 2025-08-21 · 1 page | View document |
| 4 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2025 | Current accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 19 Dec 2024 | Unaudited abridged accounts made up to 2024-04-30 · 10 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 25 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 11 pages | View document |
| 1 Oct 2022 | Registered office address changed from Flat 22, Aegean Apartments 19 Western Gateway London E16 1AR England to 69 Lambeth Walk London SE11 6DX on 2022-10-01 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-11 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FLAT 32 LIMEKILN WHARF 94 THREE COLT ST LONDON E14 8AP UNITED KINGDOM | View document |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH RIGG / 19/03/2020 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN HEDGEPIG | View document |
| 19 Mar 2020 | SECRETARY APPOINTED MS SALLY ELIZABETH RIGG | View document |
| 9 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 14 Mar 2019 | SECRETARY APPOINTED MR COLIN THEO HEDGEPIG | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS REGINALD WRIGHT | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH RIGG / 14/02/2019 | View document |
| 14 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS SALLY ELIZABETH RIGG / 14/02/2019 | View document |
| 13 Feb 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS SALLY ELIZABETH RIGG | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR NICHOLAS REGINALD WRIGHT | View document |
| 12 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |