AVER LOGISTICS LTD
Company number 10757144 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 3 Oct 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-30 with updates · 6 pages | View document |
| 29 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Sep 2025 | Cancellation of shares. Statement of capital on 2025-09-05 · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2025-05-23 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Stephen Jonathan Dunkerley on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from 38 New Road Bolter End High Wycombe HP14 3NA England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2025-04-02 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Stephen Jonathan Dunkerley on 2023-10-01 · 2 pages | View document |
| 10 Oct 2023 | Change of details for Mr Stephen Jonathan Dunkerley as a person with significant control on 2023-10-01 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Oct 2021 | Registration of charge 107571440001, created on 2021-10-27 · 16 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | View document |
| 4 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 5 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |