AVIUS LTD
Company number 05781390 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 12 May 2025 | Second filing for the appointment of Mr Benjamin Charles Story as a director · 3 pages | View document |
| 24 Apr 2025 | Change of details for Mr Rajasinghe William Tissa Gunaratne as a person with significant control on 2019-11-01 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Rajasinghe William Tissa Gunaratne on 2019-11-01 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 6 pages | View document |
| 17 Apr 2025 | Change of details for Mr Benjamin Charles Story as a person with significant control on 2020-03-01 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Benjamin Charles Story on 2020-03-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Benjamin Charles Story on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 01/06/2018 | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WILLIAMS | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES STORY | View document |
| 25 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJASINGHE WILLIAM TISSA GUNARATNE | View document |
| 20 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 465 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJASINGHE WILLIAM TISSA GUNARATNE / 01/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES STORY / 01/02/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAMS / 01/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Dec 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 665 | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057813900001 | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057813900002 | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR, BURLINGTON HOUSE BURLINGTON ARCADE 72-76 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 2HZ | View document |
| 21 Jan 2016 | COMPANY NAME CHANGED AVIUS EXPERIENCE LIMITED CERTIFICATE ISSUED ON 21/01/16 | View document |
| 20 Jan 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAJASINGHE TISSA GUNARATNE / 24/04/2014 | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Aug 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 May 2012 | DIRECTOR APPOINTED MR WILLIAM RAJASINGHE TISSA GUNARATNE | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STORY | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 01/04/2012 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 01/04/2012 | View document |
| 2 May 2012 | DIRECTOR APPOINTED MR LUKE WILLIAMS | View document |
| 2 May 2012 | DIRECTOR APPOINTED MR BENJAMIN CHARLES STORY | View document |
| 2 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 2 May 2012 | Appointment of Mr Benjamin Charles Story as a director · 2 pages | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STORY | View document |
| 20 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON STORY / 13/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STORY / 13/04/2010 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 39 POOLE HILL BOURNEMOUTH DORSET BH2 5PW | View document |
| 6 Nov 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 2 CHEYNE CLOSE, PITSTONE LEIGHTON BUZZARD BEDS LU7 9QU | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |