AVANTSHIELD LIMITED

Company number 05685449 ·

Active

76 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
24 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
24 Dec 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
1 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
24 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
12 Apr 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jun 2014 DISS40 (DISS40(SOAD)) View document
2 Jun 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
20 May 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STOKES / 30/01/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jan 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FURNESS HOUSE, FURNESS QUAY SALFORD QUAYS MANCHESTER LANCS M50 2XA View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jul 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 View document
23 May 2012 DISS40 (DISS40(SOAD)) View document
22 May 2012 FIRST GAZETTE View document
21 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STOKES / 24/01/2012 View document
21 May 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Apr 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STOKES / 18/12/2009 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STOKES / 18/12/2009 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Jul 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
7 Jul 2008 APPOINTMENT TERMINATED SECRETARY ETHEL CASS View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Apr 2008 SECRETARY APPOINTED MR NICHOLAS JOHN STOKES View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY ANDREW STOKES View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
24 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document