AVOCO SECURE LIMITED
Company number 04778206 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Amended total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-09-08 with updates · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 25 Nov 2021 | Registered office address changed from 7th Floor 16 st. Martin's-Le-Grand London EC1A 4EE United Kingdom to Kamarsan Valley Road Swanage BH19 3DX on 2021-11-25 · 1 page | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-05-28 with updates · 8 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 10 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2020 | View document |
| 15 Jul 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 18931 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'BRIEN | View document |
| 20 Apr 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 18776 | View document |
| 15 Apr 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 18.451 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 18.401 | View document |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 14 Feb 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 17.941 | View document |
| 17 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 17.901 | View document |
| 5 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 17.654 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | 11/11/16 STATEMENT OF CAPITAL GBP 17.387 | View document |
| 15 Dec 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 17.212 | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELAINE MORROW / 01/04/2015 | View document |
| 10 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 16.311 | View document |
| 14 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 15.280 | View document |
| 24 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 14.663 | View document |
| 17 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 14.623 | View document |
| 29 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 14.445 | View document |
| 22 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 14.417 | View document |
| 31 Mar 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 14.351 | View document |
| 6 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 3 Feb 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 14.252 | View document |
| 31 Dec 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 14.032 | View document |
| 16 Sep 2013 | ADOPT ARTICLES 27/08/2013 | View document |
| 16 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 13.814 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 13.513 | View document |
| 8 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 12.695 | View document |
| 11 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 12.570 | View document |
| 10 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 15011.84 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 28 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 16.071 | View document |
| 7 Nov 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 15.446 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 15.269 | View document |
| 3 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 13 Jul 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | View document |
| 6 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 2010 | 28/05/10 NO CHANGES | View document |
| 19 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Feb 2009 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'BRIEN / 14/08/2008 | View document |
| 27 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'BRIEN / 16/10/2007 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2006 | COMPANY NAME CHANGED JENAS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/04/06 | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: KAMARSAN VALLEY ROAD HARMANS CROSS SWANAGE DORSET BH19 3DX | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | S-DIV 01/07/04 | View document |
| 4 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: SUITE 5 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M5PP | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD | View document |
| 19 Sep 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |