AVIS APPLETON & ASSOCIATES LTD

Company number 07270517 ·

Active

54 filings

Date Filing
4 Jun 2026 Change of details for Mr Marc Jonathan Avis as a person with significant control on 2026-06-04 · 2 pages View document
4 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2025-06-30 · 3 pages View document
21 Jul 2025 Appointment of Mr Oliver James Hacon as a director on 2025-07-01 · 2 pages View document
21 Jul 2025 Appointment of Mr Jon David Grainger as a director on 2025-07-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
23 Jun 2025 Cessation of Jane Appleton as a person with significant control on 2025-01-23 · 1 page View document
28 Apr 2025 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Nov 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Nov 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
22 Nov 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
22 Nov 2016 30/06/16 TOTAL EXEMPTION FULL View document
20 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
28 Nov 2015 30/06/15 TOTAL EXEMPTION FULL View document
5 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
14 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
7 Aug 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN AVIS / 07/05/2014 View document
30 Dec 2013 30/06/13 TOTAL EXEMPTION FULL View document
12 Sep 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
10 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
28 Mar 2013 30/06/12 TOTAL EXEMPTION FULL View document
5 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Feb 2013 COMPANY NAME CHANGED STUART & DUFFY COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/13 View document
18 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
25 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC JONATHAN AVIS / 01/05/2011 View document
8 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
29 Dec 2010 01/09/10 STATEMENT OF CAPITAL GBP 4 View document
7 Jul 2010 COMPANY NAME CHANGED AVIS & APPLETON CO LTD CERTIFICATE ISSUED ON 07/07/10 View document
7 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jun 2010 11/06/10 STATEMENT OF CAPITAL GBP 4 View document
1 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document