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AVON TSA LIMITED

Company number 01298378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2023 AA Accounts for a small company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Oct 2023 TM02 Termination of appointment of Ashok Patel as a secretary on 27 October 2023
27 Oct 2023 AP03 Appointment of Mr Les Kozel as a secretary on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Ashok Ranjibhai Patel as a director on 27 October 2023
19 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
11 Nov 2022 AA Accounts for a small company made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Jun 2021 MA Memorandum and Articles of Association
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 AP01 Appointment of Ms Maria Jane Lewis as a director on 4 January 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
12 Nov 2020 AA Full accounts made up to 31 March 2020
17 Jul 2020 TM01 Termination of appointment of Kieron Skelly as a director on 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
11 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/03/2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
01 Dec 2017 CH01 Director's details changed for Ashok Patel on 30 November 2017
24 Aug 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 CH03 Secretary's details changed for Ashok Patel on 1 June 2017