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AVENISTA LIMITED

Company number 02720245

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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)
24 Mar 2024 CERTNM Company name changed kb logic LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-13
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 May 2023 AA Micro company accounts made up to 30 September 2022
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
05 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
02 Jun 2022 AD01 Registered office address changed from Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 13th Floor Piccadilly Plaza Manchester M1 4BT on 2 June 2022
24 May 2022 AD02 Register inspection address has been changed to 37 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
10 Aug 2017 AD01 Registered office address changed from Bank Quay House Sankey Street Warrington Cheshire WA1 1NN to Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 10 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 5
16 Oct 2014 AD01 Registered office address changed from Suite 4 Berkeley House Whitbarrow Road Lymm Cheshire WA13 9AR to Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 16 October 2014
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5