AVLEXLY LIMITED
Company number 07383216 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-21 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-21 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 9 Apr 2024 | Resolutions · 5 pages | View document |
| 9 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Peter Smith on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Simon Ross Smith on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Change of details for Mr Peter Smith as a person with significant control on 2023-01-13 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Hilary Elizabeth Smith on 2022-09-20 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Simon Ross Smith on 2022-09-20 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS SMITH / 01/05/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH SMITH / 01/08/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS SMITH / 20/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 14 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER SMITH / 21/10/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Dec 2016 | ADOPT ARTICLES 19/08/2016 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 21/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS SMITH / 15/07/2016 | View document |
| 30 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 23 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | ALTER ARTICLES 31/05/2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROSS SMITH / 31/05/2015 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED HILARY ELIZABETH SMITH | View document |
| 3 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 25 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH | View document |
| 24 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM KINGFISHER HOUSE, 1 GILDERS WAY ST JAMES PLACE NORWICH NR3 1UB UNITED KINGDOM | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED HILARY ELIZABETH SMITH | View document |
| 21 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |