AVERY RE SERVICES LIMITED
Company number 10306844 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 31 Jul 2026 | Change of details for Mr James Ramage as a person with significant control on 2016-08-02 · 2 pages | View document |
| 8 Jul 2026 | Director's details changed for Mr James Ramage on 2026-07-03 · 2 pages | View document |
| 8 Jul 2026 | Change of details for Mr James Ramage as a person with significant control on 2026-07-03 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 29 Apr 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 7 Feb 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-20 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 24 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 2 Dec 2022 | Accounts for a dormant company made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Nov 2021 | Accounts for a dormant company made up to 2021-09-30 · 6 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 21 Dec 2020 | Registered office address changed from , 58 Grosvenor Street, London, W1K 3JB, England to 45 Maddox Street London W1S 2PE on 2020-12-21 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 3 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Registered office address changed from , Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, England to 45 Maddox Street London W1S 2PE on 2019-10-31 · 1 page | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM GROUND FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES RAMAGE / 18/06/2019 | View document |
| 27 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAMAGE / 18/06/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 24 Nov 2016 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 45 Maddox Street London W1S 2PE on 2016-11-24 · 1 page | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 24 Nov 2016 | CURREXT FROM 31/08/2017 TO 30/09/2017 | View document |
| 6 Sep 2016 | COMPANY NAME CHANGED ALLINGTON RE SERVICES LTD CERTIFICATE ISSUED ON 06/09/16 | View document |
| 6 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |