AVERYS LIMITED

Company number 03579814 ·

Active

82 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
8 Jun 2026 Secretary's details changed for Isabel Harvey on 2026-06-08 · 1 page View document
8 Jun 2026 Registered office address changed from 3 Chester Mews London SW1X 7AH to Michelin House 81 Fulham Road London SW3 6rd on 2026-06-08 · 1 page View document
8 Jun 2026 Director's details changed for Mr Mark Avery on 2026-06-08 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-11 with no updates · 3 pages View document
12 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
11 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
23 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
23 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
13 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
29 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
26 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
31 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
13 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
3 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Jul 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jul 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
20 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
12 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 06/04/00 View document
18 Jan 2000 STRIKE-OFF ACTION DISCONTINUED View document
18 Jan 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jan 2000 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
12 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2000 NEW SECRETARY APPOINTED View document
12 Jan 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Nov 1999 FIRST GAZETTE View document
18 Jun 1999 SECRETARY RESIGNED View document
16 Jun 1998 DIRECTOR RESIGNED View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document