AVANTIS HARDWARE LTD
Company number 06551845 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 31 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 11 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Apr 2024 | Change of details for Mr Mark Bromley as a person with significant control on 2024-04-01 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 4 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 28 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065518450002 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GOLIK | View document |
| 10 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 28 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 01/03/2012 | View document |
| 30 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2011 | COMPANY NAME CHANGED AVANCO HARDWARE LIMITED CERTIFICATE ISSUED ON 30/08/11 | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 18 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 30/03/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLIK / 30/03/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROMLEY / 30/03/2010 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 30/03/2010 | View document |
| 18 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD UK | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Aug 2009 | CURREXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |