AVERTA LIMITED
Company number 05503874 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-08 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2021 | Director's details changed for Mr Alan Glyn Jones on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr Alan Glyn Jones as a person with significant control on 2021-12-13 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 23 Jun 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 2 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 7 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN GLYN JONES / 07/11/2019 | View document |
| 7 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLYN JONES / 07/11/2019 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6 PARK FARM BARNS CHESTER ROAD STONEBRIDGE WARWICKSHIRE CV7 7TL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 2 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTON SYKES / 23/12/2014 | View document |
| 14 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTON SYKES / 23/12/2014 | View document |
| 14 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLYN JONES / 22/01/2015 | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM VIENNA HOUSE INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM INTERNATIONAL PARK,, BIRMINGHAM B37 7GN | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLYN JONES / 08/07/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTON SYKES / 08/07/2010 | View document |
| 23 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: WELLINGTON HOUSE, STARLEY WAY SOLIHULL WEST MIDLANDS B37 7HE | View document |
| 26 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 8 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |