AVENSYS UK GROUP LIMITED
Company number 09870525 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Full accounts made up to 2025-12-31 · 457 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Termination of appointment of Robert Strange as a director on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Full accounts made up to 2024-12-31 · 434 pages | View document |
| 4 Aug 2025 | Appointment of Mr Gary John Rudd as a director on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Claire Winsper as a director on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Termination of appointment of Sam Nigel Ian Morton as a director on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Mirco Michael Möller as a director on 2025-08-01 · 1 page | View document |
| 24 Jun 2025 | Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2025-06-24 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 22 Feb 2024 | Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 2024-02-22 · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2024-02-06 · 1 page | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 15 Feb 2023 | Notification of Fresenius Se & Co. Kgaa as a person with significant control on 2018-06-06 · 2 pages | View document |
| 15 Feb 2023 | Cessation of Hermed Technische Beratungs Gmbh as a person with significant control on 2022-10-13 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 13 Oct 2022 | Cessation of Fresenius Se & Co Kgaa as a person with significant control on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Notification of Hermed Technische Beratungs Gmbh as a person with significant control on 2022-10-13 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Robert Strange on 2022-01-02 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 24 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLT / 29/05/2019 | View document |
| 9 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jan 2019 | ADOPT ARTICLES 12/12/2018 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 12 Dec 2018 | CESSATION OF ROBERT STRANGE AS A PSC | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESENIUS SE & CO KGAA | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MIRCO MICHAEL MÖLLER | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN HOLT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 14 Mar 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED ROBERT STRANGE | View document |
| 17 Dec 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 12 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |