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AVASTONE LIMITED

Company number 10976563

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	PSC01	Notification of Ioannis Tsaousis as a person with significant control on 26 September 2017	View PDF Notification of Ioannis Tsaousis as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC07	Cessation of Annita Constantinidou as a person with significant control on 26 September 2017	View PDF Cessation of Annita Constantinidou as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	PSC01	Notification of Annita Constantinidou as a person with significant control on 25 September 2017	View PDF Notification of Annita Constantinidou as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 25 September 2017	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 25 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 26 September 2017	View PDF Withdrawal of a person with significant control statement on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 25 September 2017	View PDF Appointment of Cowdrey Ltd as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AP01	Appointment of Nikistratos Androulakis as a director on 25 September 2017	View PDF Appointment of Nikistratos Androulakis as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2017	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2017	View PDF Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	PSC02	Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017	View PDF Notification of Chalfen Nominees Limited as a person with significant control on 22 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AVASTONE LIMITED

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