AVPLUS LTD
Company number 07051394 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 29 Apr 2024 | Director's details changed for Mrs Deepi Larkins on 2024-04-25 · 2 pages | View document |
| 29 Apr 2024 | Change of details for Boomspace Limited as a person with significant control on 2024-04-22 · 2 pages | View document |
| 29 Apr 2024 | Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Director's details changed for Mr Steven Larkins on 2024-04-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jul 2023 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 2023-07-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 27 Sep 2021 | Director's details changed for Miss Deepi Sekhon on 2021-07-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 25 FINSBURY CIRCUS OFFICE G4, GROUND FLOOR LONDON EC2M 7EE UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | PSC'S CHANGE OF PARTICULARS / BOOMSPACE LIMITED / 06/11/2019 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LARKINS / 06/11/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 24 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 67 LICHFIELD ROAD LONDON E3 5AL | View document |
| 27 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MISS DEEPI SEKHON | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LARKINS / 01/10/2013 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 59 HIGH ROAD WATERFORD HERTFORD SG14 2PR UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM THE OLD SCHOOL HOUSE 27 HIGH ROAD WATERFORD HERTS SG14 2PR UNITED KINGDOM | View document |
| 25 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 24 Oct 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR STEVEN LARKINS | View document |
| 21 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |