AVC WISE LIMITED
Company number 11406613 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 1 Sep 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Full accounts made up to 2025-12-31 · 10 pages | View document |
| 26 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 18 Mar 2026 | RPCH01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Resolutions · 3 pages | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 21 Aug 2025 | Termination of appointment of Jane Yvonne Davis as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Michael James Davis as a director on 2025-08-04 · 2 pages | View document |
| 22 Jul 2025 | RPCH01 · 1 page | View document |
| 16 Jun 2025 | Full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-12 · 3 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 5 pages | View document |
| 14 Feb 2025 | Change of details for Pstax Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 14 Feb 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 · 1 page | View document |
| 14 Feb 2025 | Change of details for Richard Hallam Ellis as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Georgios Michalakidis on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Richard Hallam Ellis on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Ms Jane Yvonne Davis on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr Peter John Gladdish on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for Duncan William Groves on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Director's details changed for David Christopher Savage on 2025-02-14 · 2 pages | View document |
| 14 Feb 2025 | Change of details for Ms Jane Yvonne Davis as a person with significant control on 2023-08-24 · 2 pages | View document |
| 14 Feb 2025 | Notification of Richard Hallam Ellis as a person with significant control on 2024-12-07 · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2024 | Sub-division of shares on 2024-12-12 · 6 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 5 Jun 2024 | Notification of Jane Yvonne Davis as a person with significant control on 2023-08-24 · 2 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 May 2024 | Appointment of Mr Amarnath Anthony Prakash Mistry as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 3 pages | View document |
| 18 Sep 2023 | Sub-division of shares on 2023-08-24 · 6 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2018 | Incorporation · 18 pages | View document |