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AVOCO SECURE LIMITED

Company number 04778206

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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)
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
13 Jan 2023 AA Micro company accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
07 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Nov 2021 AD01 Registered office address changed from 7th Floor 16 st. Martin's-Le-Grand London EC1A 4EE United Kingdom to Kamarsan Valley Road Swanage BH19 3DX on 25 November 2021
25 Nov 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
23 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with updates
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 20.317
05 May 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 19.767
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 28 May 2020
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 18,931
02 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2020
28 May 2020 TM01 Termination of appointment of Gerard Donal O'brien as a director on 18 May 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 19 March 2020
  • GBP 18,776
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 18.451
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 18.401
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 17.941