AVANTIS SOLUTIONS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-07-07 delete address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY BD21 3BB
2023-07-07 insert address AUKER RHODES BASEMENT FLOOR, FOCUS HOUSE FOCUS WAY YEADON LS19 7DB
2023-07-07 update registered_address
2023-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY BD21 3BB
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-30
2023-03-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-05-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-01 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 delete address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB
2016-08-07 insert address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY BD21 3BB
2016-08-07 update registered_address
2016-07-07 delete address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2016-07-07 insert address AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE ENGLAND BD21 3BB
2016-07-07 update registered_address
2016-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM AUKER RHODES AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB ENGLAND
2016-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-01 update statutory_documents 31/03/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ
2015-05-07 insert address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-11 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-05-09 => 2016-04-28
2015-04-07 delete address SAPPHIRE HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2015-04-07 insert address AUKER RHODES ALBION MILLS ALBION ROAD, GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ
2015-04-07 update registered_address
2015-04-02 update statutory_documents 31/03/15 FULL LIST
2015-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM SAPPHIRE HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address SAPPHIRE HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE UNITED KINGDOM BD10 9TQ
2014-05-07 insert address SAPPHIRE HOUSE ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-05-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-04-17 update statutory_documents 11/04/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-10-15 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update accounts_next_due_date 2014-12-31 => 2013-12-31
2013-06-25 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-25 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-10-15
2013-06-23 update accounts_next_due_date 2012-12-31 => 2014-12-31
2013-06-04 update statutory_documents PREVSHO FROM 31/03/2014 TO 31/03/2013
2013-04-24 update statutory_documents 11/04/13 FULL LIST
2012-11-05 update statutory_documents CURREXT FROM 15/10/2013 TO 31/03/2014
2012-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/10/12
2012-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-03 update statutory_documents PREVSHO FROM 31/03/2013 TO 15/10/2012
2012-04-30 update statutory_documents 11/04/12 FULL LIST
2012-03-28 update statutory_documents SOLVENCY STATEMENT DATED 20/03/12
2012-03-28 update statutory_documents ALTER MEMORANDUM 20/03/2012
2012-03-28 update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 9
2012-03-28 update statutory_documents STATEMENT BY DIRECTORS
2012-03-16 update statutory_documents COMPANY NAME CHANGED TAX INVESTIGATION SERVICES LIMITED CERTIFICATE ISSUED ON 16/03/12
2012-02-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES KENYON / 09/02/2012
2012-02-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD DOYLE
2012-02-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KENYON
2012-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ADRIAN RUDLOFF / 09/02/2010
2012-02-09 update statutory_documents 09/02/12 STATEMENT OF CAPITAL GBP 900
2011-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2010 FROM ROYD HOUSE 286 MANNINGHAM LANE BRADFORD BD8 7BP
2010-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20 update statutory_documents 11/04/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT RUDLOFF / 11/04/2010
2009-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-15 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-23 update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-11 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION