AMAVET CORPORATION LIMITED - FREE financial data

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Name:	AMAVET CORPORATION LIMITED AMAVET CORPORATION LTD
Address:	5-6 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BG
Incorporation Date:	1998-01-16

Company status: Active

Company Documents

date	name	form type
2023-02-08	ADOPT ARTICLES 02/02/2023	RES01
2023-01-03	DIRECTOR APPOINTED MS SARAH LYNN HULME	AP01
2023-01-03	APPOINTMENT TERMINATED, DIRECTOR ROBIN VERDEN	TM01
2023-02-08	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-06-06	CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES	CS01
2022-08-28	31/12/21 UNAUDITED ABRIDGED	AA
2022-05-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAEME VERDEN / 01/05/2022	CH01
2021-09-29	31/12/20 UNAUDITED ABRIDGED	AA
2021-06-24	CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES	CS01
2020-10-31	31/12/19 UNAUDITED ABRIDGED	AA
2020-06-08	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES	CS01
2019-08-29	31/12/18 UNAUDITED ABRIDGED	AA
2019-05-29	CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES	CS01
2018-06-13	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	CS01
2018-09-26	31/12/17 UNAUDITED ABRIDGED	AA
2017-09-26	31/12/16 UNAUDITED ABRIDGED	AA
2017-06-02	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	CS01
2016-09-14	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-30	30/05/16 FULL LIST	AR01
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-23	15/06/15 FULL LIST	AR01
2015-07-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAEME VERDEN / 23/07/2015	CH01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-15	15/06/14 FULL LIST	AR01
2013-08-16	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-10	15/06/13 FULL LIST	AR01
2012-08-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-18	15/06/12 FULL LIST	AR01
2011-06-24	DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN	AP01
2011-02-16	16/01/11 FULL LIST	AR01
2011-10-11	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AAMD
2011-06-24	APPOINTMENT TERMINATED, DIRECTOR STRAND DIRECTORS LIMITED	TM01
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-27	15/06/11 FULL LIST	AR01
2011-06-24	APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY	TM01
2010-10-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-02-16	16/01/10 FULL LIST	AR01
2010-02-16	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRAND DIRECTORS LIMITED / 16/02/2010	CH02
2010-02-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 16/02/2010	CH04
2009-02-12	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	363a
2009-11-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2008-02-04	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	363a
2008-10-06	DIRECTOR APPOINTED PETER GEORGE BRADLEY	288a
2008-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-02-14	SECRETARY'S PARTICULARS CHANGED	288c
2007-02-14	SECRETARY'S PARTICULARS CHANGED	288c
2007-02-14	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	363a
2006-02-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2006-03-06	SECRETARY'S PARTICULARS CHANGED	288c
2006-03-06	DIRECTOR'S PARTICULARS CHANGED	288c
2006-03-06	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	363a
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-02-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2005-10-21	DELIVERY EXT'D 3 MTH 31/12/04	244
2005-01-21	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	363s
2004-03-06	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	363s
2004-10-22	DELIVERY EXT'D 3 MTH 31/12/03	244
2004-02-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA