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AVON SYSTEMS LIMITED

Company number 08504687

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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 Apr 2024 PSC07 Cessation of Shubhankar Sarkar as a person with significant control on 10 April 2024
07 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
05 Jul 2023 AA Micro company accounts made up to 30 April 2023
05 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
04 Nov 2021 AA Micro company accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 April 2020
26 Jun 2020 AD01 Registered office address changed from C/O Smith King & Co 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom to 93 Ingleton Avenue Welling Kent DA16 2JY on 26 June 2020
22 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
20 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
14 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
26 Feb 2016 AD01 Registered office address changed from 281 Kenton Road Harrow Middlesex HA3 0HQ United Kingdom to C/O Smith King & Co 281 Kenton Road Harrow Middlesex HA3 0HQ on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from C/O Smith King & Co. Office 3 Albion House 470 Church Lane Kingsbury London Middlesex NW9 8UA to C/O Smith King & Co 281 Kenton Road Harrow Middlesex HA3 0HQ on 26 February 2016
14 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100