AVG IMPERIAL LTD

09347372
FIRST FLOOR 26-28 ELLERBECK COURT STOKESLEY BUSINESS PARK STOKESLEY TS9 5PT

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 accounts Annual Accounts 9 Buy now
06 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Daniel Scott Meccariello) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Stuart Evan Baugh) 2 Buy now
06 Apr 2023 officers Appointment of director (Mr Charles John Ralph Sheldon) 2 Buy now
30 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2022 accounts Annual Accounts 9 Buy now
16 Dec 2021 officers Termination of appointment of director (Timothy Rodney Spring) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 accounts Annual Accounts 9 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 9 Buy now
03 Mar 2020 officers Termination of appointment of director (Donal James Hughes) 1 Buy now
23 Dec 2019 accounts Annual Accounts 9 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2018 officers Termination of appointment of director 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Ariel Max Vegoda) 1 Buy now
20 Apr 2018 officers Appointment of director (Mr James Arden Bruce Williams) 2 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 officers Termination of appointment of director (James William Routledge) 1 Buy now
16 Jan 2018 resolution Resolution 3 Buy now
16 Jan 2018 resolution Resolution 4 Buy now
15 Jan 2018 resolution Resolution 7 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2017 mortgage Statement of release/cease from a charge 1 Buy now
15 Dec 2017 mortgage Registration of a charge 11 Buy now
11 Dec 2017 officers Appointment of director (Mr Ariel Max Vegoda) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Timothy Rodney Spring) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (Martyn Johnathan Strong) 1 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Donal James Hughes) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Mark Francis Harkin) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of director (Alexander Charles Russell Lambie) 1 Buy now
19 Oct 2016 accounts Annual Accounts 6 Buy now
20 Jun 2016 officers Appointment of director (Mr Martyn Johnathan Strong) 2 Buy now
04 Jan 2016 capital Return of Allotment of shares 4 Buy now
04 Jan 2016 resolution Resolution 1 Buy now
04 Jan 2016 resolution Resolution 26 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
18 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Dec 2015 officers Appointment of director (Mr James William Routledge) 3 Buy now
11 Dec 2015 mortgage Registration of a charge 55 Buy now
30 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
27 Mar 2015 address Move Registers To Sail Company With New Address 2 Buy now
27 Mar 2015 address Change Sail Address Company With New Address 2 Buy now
09 Dec 2014 incorporation Incorporation Company 8 Buy now