AVC WISE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Jane Yvonne Davis as a director on 2025-08-04 |
| 21/08/2521 August 2025 New | Appointment of Mr Michael James Davis as a director on 2025-08-04 |
| 22/07/2522 July 2025 New | |
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2025-02-12 |
| 14/02/2514 February 2025 | Director's details changed for Ms Jane Yvonne Davis on 2025-02-14 |
| 14/02/2514 February 2025 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Georgios Michalakidis on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Richard Hallam Ellis on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Mr Peter John Gladdish on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for Duncan William Groves on 2025-02-14 |
| 14/02/2514 February 2025 | Director's details changed for David Christopher Savage on 2025-02-14 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 14/02/2514 February 2025 | Notification of Richard Hallam Ellis as a person with significant control on 2024-12-07 |
| 14/02/2514 February 2025 | Change of details for Ms Jane Yvonne Davis as a person with significant control on 2023-08-24 |
| 14/02/2514 February 2025 | Change of details for Richard Hallam Ellis as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Change of details for Pstax Limited as a person with significant control on 2023-07-25 |
| 02/01/252 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Sub-division of shares on 2024-12-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 05/06/245 June 2024 | Notification of Jane Yvonne Davis as a person with significant control on 2023-08-24 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Amarnath Anthony Prakash Mistry as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 18/09/2318 September 2023 | Sub-division of shares on 2023-08-24 |
| 18/09/2318 September 2023 | Resolutions |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 03/04/193 April 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 08/06/188 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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