AVR TRANSCRIPTION LIMITED


Registered number: 04778259
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Name: AVR TRANSCRIPTION LIMITED
AVR TRANSCRIPTION LTD
Address: TURTON SUITE PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 6HG
Incorporation Date: 2003-05-28

Company status: Active


Company Documents

date name form type
2022-05-30 CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES CS01
2022-09-08 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-22 CESSATION OF RICHARD DAVID FOX AS A PSC PSC07
2021-06-01 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2021-07-05 31/03/21 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-07-20 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-26 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2018-06-08 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2018-07-11 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FOX PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES CS01
2017-08-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FOX PSC01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNES RITA FOX PSC01
2016-07-11 28/05/16 FULL LIST AR01
2016-08-05 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-13 28/05/15 FULL LIST AR01
2015-05-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM21 PURBECK DRIVELOSTOCKBOLTONBL6 4JF AD01
2014-07-01 28/05/14 FULL LIST AR01
2014-04-09 ADOPT ARTICLES 10/02/2014 RES01
2013-06-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-18 28/05/13 FULL LIST AR01
2012-06-22 28/05/12 FULL LIST AR01
2012-05-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-12 28/05/11 FULL LIST AR01
2011-06-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES AD03
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES RITA FOX / 28/05/2010 CH01
2010-06-04 SAIL ADDRESS CREATED AD02
2010-06-04 28/05/10 FULL LIST AR01
2010-06-04 SECRETARY'S CHANGE OF PARTICULARS / AGNES RITA FOX / 28/05/2010 CH03
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2010 CH01
2010-06-03 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-08 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-04-21 APPOINTMENT TERMINATED DIRECTOR KAREN ROTHWELL 288b
2007-05-30 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2006-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-19 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-30 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-08-18 DIRECTOR RESIGNED 288b
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-01 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-07-18 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-11 NEW DIRECTOR APPOINTED 288a
2003-05-30 DIRECTOR RESIGNED 288b
2003-07-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-22 NEW DIRECTOR APPOINTED 288a
2003-07-11 AD 16/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-30 SECRETARY RESIGNED 288b

Last update: 2024-12-11 17:01:01