AVERYSTAR LIMITED

Company number 03013561 ·

Active

98 filings

Date Filing
4 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
27 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
30 Jan 2025 Registered office address changed from Old Lane House Perton Road Wightwick Wolverhampton West Midlands WV6 8DN to 1 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL on 2025-01-30 · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
30 Jan 2025 Secretary's details changed for Maureen Ann Tompsett on 2025-01-30 · 1 page View document
30 Jan 2025 Director's details changed for Mr Rodney Graham Tompsett on 2025-01-30 · 2 pages View document
30 Jan 2025 Registered office address changed from 1 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL England to 1 Arlingdon Fields Somerford Keynes Cirencester GL7 6BL on 2025-01-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 Mar 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Mar 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
23 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Mar 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
27 Oct 2007 SECRETARY RESIGNED View document
27 Oct 2007 NEW SECRETARY APPOINTED View document
15 Aug 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 11 CHATSWORTH GARDENS WOLVERHAMPTON WEST MIDLANDS WV6 8UU View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
8 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Mar 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Jun 1998 AUDITOR'S RESIGNATION View document
28 Apr 1998 NEW SECRETARY APPOINTED View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: PO BOX 6 DUDLEY STREET BILSTON WEST MIDLANDS WV14 0JF View document
28 Apr 1998 SECRETARY RESIGNED View document
28 Apr 1998 DIRECTOR RESIGNED View document
23 Feb 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
6 Feb 1997 SECRETARY RESIGNED View document
6 Feb 1997 NEW SECRETARY APPOINTED View document
2 Feb 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS View document
16 Dec 1996 AUDITOR'S RESIGNATION View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Feb 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
22 Aug 1995 COMPANY NAME CHANGED INGLEBY (797) LIMITED CERTIFICATE ISSUED ON 23/08/95 View document
14 Jun 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 NEW SECRETARY APPOINTED View document
14 Jun 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS View document
14 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document