AVENTURINE ACCOUNTING SOLUTIONS LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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21/10/2421 October 2024 Director's details changed for Mr Martin Maloney on 2024-10-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-10 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-04-30

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29/10/2329 October 2023 Registered office address changed from 3 Manor Place Bookham Leatherhead KT23 4JT England to 14 Tawny Avenue Upminster RM14 2EW on 2023-10-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-10 with no updates

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 11 LEWIS COURT HIGHBURY DRIVE LEATHERHEAD KT22 7US ENGLAND

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 3 MANOR PLACE BOOKHAM LEATHERHEAD KT23 4JT ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MALONEY / 12/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 76 TENNYSON ROAD STRATFORD LONDON E15 4DR

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 100

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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07/05/157 May 2015 CURRSHO FROM 31/03/2015 TO 30/04/2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/03/1410 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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