AVERT SOLUTIONS LIMITED

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Company Documents

DateDescription
29/05/1829 May 2018 30/06/17 UNAUDITED ABRIDGED

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHARLES DANIEL LENNON

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BAIN WELLARD

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHARLES SLIP

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28/09/1728 September 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
23 BARNCROFT DRIVE
THE LIMES, LINDFIELD
HAYWARDS HEATH
WEST SUSSEX
RH16 2NJ
ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR HAZEL HOOLE

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY HAZEL HOOLE

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
AVERT HOUSE, 1 BEN VILLAS COLLEGE ROAD
ARDINGLY
HAYWARDS HEATH
WEST SUSSEX
RH17 6TT
ENGLAND

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15/02/1615 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES DANIEL LENNON / 15/02/2016

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES SLIP / 15/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT WELLARD

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06/07/156 July 2015 SECRETARY APPOINTED MR ROBERT BAIN WELLARD

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06/07/156 July 2015 SECRETARY APPOINTED MISS HAZEL KATHLEEN HOOLE

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAIN WELLARD / 01/06/2015

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL KATHLEEN HOOLE / 01/06/2015

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06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY PAUL SLIP

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
GLOBAL HOUSE 16
ELY ROAD
WORTHING
WEST SUSSEX
BN13 1BD

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL KATHLEEN HOOLE / 01/07/2015

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR YVONNE STAMMERS

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR APPOINTED MS HAZEL KATHLEEN HOOLE

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31/01/1531 January 2015 DISS40 (DISS40(SOAD))

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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06/01/156 January 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 DIRECTOR APPOINTED MR NEIL CHARLES DANIEL LENNON

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14/07/1414 July 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/135 July 2013 Annual return made up to 25 April 2013 with full list of shareholders

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25/04/1225 April 2012 05/12/11 STATEMENT OF CAPITAL GBP 2

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR APPOINTED MR ROBERT BAIN WELLARD

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05/12/115 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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