AVEIRO BPS LTD

Company number 12205231 ·

Active

28 filings

Date Filing
13 Dec 2025 Unaudited abridged accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
14 Mar 2025 Unaudited abridged accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Appointment of Aziza Said as a director on 2024-08-26 · 2 pages View document
27 Aug 2024 Change of details for Mr Sharif Frank Fanselow as a person with significant control on 2024-08-26 · 2 pages View document
26 Aug 2024 Statement of capital following an allotment of shares on 2024-08-26 · 3 pages View document
26 Aug 2024 Appointment of Dr Frank Fanselow as a director on 2024-08-26 · 2 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-26 with updates · 4 pages View document
14 Jul 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
8 Jun 2024 Director's details changed for Mr Sharif Frank Fanselow on 2024-06-01 · 2 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with updates · 3 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 4 pages View document
13 Sep 2023 Change of details for Mr Sharif Frank Fanselow as a person with significant control on 2023-09-01 · 2 pages View document
13 Sep 2023 Director's details changed for Mr Sharif Frank Fanselow on 2023-09-01 · 2 pages View document
26 Feb 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-11-30 · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-12 with no updates · 3 pages View document
3 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
30 Jan 2020 CURREXT FROM 30/09/2020 TO 30/11/2020 View document
20 Sep 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Sep 2019 SAIL ADDRESS CREATED View document
13 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document