AVANTIS GROUP LTD

Company number 09781979 ·

Active

40 filings

Date Filing
8 May 2026 Termination of appointment of Nicholas Tuson as a director on 2026-04-05 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
3 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
15 Nov 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
6 Sep 2023 Appointment of Mr Huw Aled Williams as a director on 2023-09-01 · 2 pages View document
6 Sep 2023 Appointment of Mr David Michael Walters as a director on 2023-09-01 · 2 pages View document
8 Nov 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
21 Dec 2021 Second filing of Confirmation Statement dated 2021-09-16 · 3 pages View document
20 Dec 2021 Second filing of Confirmation Statement dated 2020-11-23 · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
2 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
23 Nov 2020 Confirmation statement made on 2020-09-16 with updates · 4 pages View document
22 May 2020 PSC'S CHANGE OF PARTICULARS / FRIARS 745 LIMITED / 17/03/2020 View document
15 Apr 2020 ADOPT ARTICLES 03/03/2020 View document
30 Mar 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019 View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097819790002 View document
18 Mar 2020 DIRECTOR APPOINTED MR OWEN TROTTER View document
17 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARS 745 LIMITED View document
17 Mar 2020 CESSATION OF NICHOLAS EDWARD TUSON AS A PSC View document
3 Mar 2020 03/03/20 STATEMENT OF CAPITAL GBP 1.053 View document
28 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TUSON / 06/04/2016 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
11 Oct 2018 SUB-DIVISION 12/10/17 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
7 Aug 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 21 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP ENGLAND View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 11 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GL2 2AP UNITED KINGDOM View document
17 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097819790001 View document
17 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document