AVON BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-04-03

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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03/04/243 April 2024 Annual accounts for year ending 03 Apr 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-04-04

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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04/04/234 April 2023 Annual accounts for year ending 04 Apr 2023

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04/11/224 November 2022 Micro company accounts made up to 2022-04-04

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with no updates

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04/04/224 April 2022 Annual accounts for year ending 04 Apr 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-04-04

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with no updates

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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04/04/204 April 2020 Annual accounts for year ending 04 Apr 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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04/04/194 April 2019 Annual accounts for year ending 04 Apr 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18

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04/04/184 April 2018 Annual accounts for year ending 04 Apr 2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 8 UNDERLEAF WAY, PEASEDOWN ST. JOHN, BATH AVON BA2 8SY

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17

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04/04/174 April 2017 Annual accounts for year ending 04 Apr 2017

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15/11/1615 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts for year ending 04 Apr 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 4 April 2015

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19/10/1519 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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04/04/154 April 2015 Annual accounts for year ending 04 Apr 2015

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04/11/144 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 4 April 2014

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04/04/144 April 2014 Annual accounts for year ending 04 Apr 2014

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 4 April 2013

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04/04/134 April 2013 Annual accounts for year ending 04 Apr 2013

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09/10/129 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 4 April 2012

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10/10/1110 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 4 April 2011

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26/10/1026 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY JACQUELINE JONES

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07/10/107 October 2010 SECRETARY APPOINTED MR SIMON JAMES JONES

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07/10/107 October 2010 Annual accounts small company total exemption made up to 4 April 2010

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JONES / 01/10/2009

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12/10/0912 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 4 April 2009

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13/10/0813 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 4 April 2008

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0521 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 8 UNDERLEAF WAY PEASEDOWN ST. JOHN BATH AVON BA2 8SY

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21/10/0521 October 2005 LOCATION OF REGISTER OF MEMBERS

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21/10/0521 October 2005 LOCATION OF DEBENTURE REGISTER

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13/10/0413 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/031 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 04/04/04

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11/10/0211 October 2002 S80A AUTH TO ALLOT SEC 08/10/02

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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