AVS LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-07-30 · Charges
(E)Certificate of Registration of Charge
2013-07-30 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-22 · Share Related
(E)Memorandum & Articles of Association
2013-01-22 · Memorandum & Articles
Certificate of Incorporation
2013-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-22 | |
| Certificate of Incorporation | Incorporation | 2013-01-22 |
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