AVERROES LIMITED
Company number 06331320 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 23 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 3 pages | View document |
| 9 Jul 2024 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 2024-07-09 · 1 page | View document |
| 21 May 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 2 May 2024 | Appointment of Mrs. Nisreen Afifi as a secretary on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Majed Abed Rahman Afifi as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Registered office address changed from 1 Park Row Leeds LS1 5AB to 37 Broadhurst Gardens London NW6 3QT on 2024-05-02 · 1 page | View document |
| 22 Apr 2024 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 15 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 Feb 2010 | ADOPT ARTICLES 06/11/2009 | View document |
| 6 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUHOL AMER AFIFI / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMER TAWFIK AFIFI / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUHOL AMER AFIFI / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMER TAWFIK AFIFI / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMER TOWFIK AFIFI / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED SUHOL AMER AFIFI | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED AMER TAWFIK AFIFI | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED MAJED ABED RAHMAN AFIFI | View document |
| 14 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | ADOPT ARTICLES 05/04/2008 | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED T3 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | COMPANY NAME CHANGED PIMCO 2683 LIMITED CERTIFICATE ISSUED ON 16/08/07 | View document |
| 16 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | View document |
| 1 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |