AVANZA LTD
Company number 10209814 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 5 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 10 Oct 2025 | Change of details for Mr Calogero Salamone as a person with significant control on 2025-08-20 · 2 pages | View document |
| 10 Oct 2025 | Notification of Avanza Holdings Limited as a person with significant control on 2025-08-20 · 2 pages | View document |
| 4 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-15 · 6 pages | View document |
| 4 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Change of details for Mr Calogero Salamone as a person with significant control on 2025-06-20 · 2 pages | View document |
| 23 Jun 2025 | Director's details changed for Mr Calogero Salamone on 2025-06-20 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 4 Oct 2024 | Registered office address changed from 33F Julians Road Stevenage Hertfordshire SG1 3ES United Kingdom to Unit 2 Ground Floor the Beacons Beaconsfield Road Hatfield Hertfordshire AL10 8RS on 2024-10-04 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 20 Nov 2023 | Registered office address changed from Hfl House 1 Saxon Way Melbourn Cambs SG8 6DN United Kingdom to 33F Julians Road Stevenage Hertfordshire SG1 3ES on 2023-11-20 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 9 Jul 2021 | Change of details for Mr Calogero Salamone as a person with significant control on 2020-06-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CESSATION OF ENZO FRANGIAMORE AS A PSC | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ENZO FRANGIAMORE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 26 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 5 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALOGERO SALAMONE / 14/05/2018 | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CALOGERO SALAMONE / 14/05/2018 | View document |
| 2 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 1 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |