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ADVANCED VISIONCARE LIMITED

Company number 04826167

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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)
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
10 Jul 2017 PSC04 Change of details for Mrs Thangam Pillai as a person with significant control on 1 July 2017
10 Jul 2017 CH03 Secretary's details changed for Thangam Pillai on 1 July 2017
10 Jul 2017 PSC04 Change of details for Mr Parasu Pillai Chidambara Thanu Pillai as a person with significant control on 1 January 2017
10 Jul 2017 CH01 Director's details changed for Mr Parasu Pillai Chidambara Thanu Pillai on 1 January 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
14 Jan 2016 AD01 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 77 Harley Street London W1G 8QN on 14 January 2016
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 CH01 Director's details changed for Parasu Pillai Chidambara Thanv Pillai on 8 July 2015
16 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 July 2014
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AD01 Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 23 September 2014
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
18 Oct 2010 CERTNM Company name changed advance visioncare LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
18 Oct 2010 CONNOT Change of name notice