AVANT GROUP LIMITED - History of Changes


DateDescription
2025-01-31 update statutory_documents 30/04/24 TOTAL EXEMPTION FULL
2025-01-20 delete source_ip 146.75.74.114
2025-01-20 insert source_ip 151.101.190.114
2024-11-08 delete email mi..@avantgroup.co.nz
2024-11-08 delete phone +64 21 977 511
2024-11-08 delete source_ip 151.101.190.114
2024-11-08 insert source_ip 146.75.74.114
2024-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES
2024-06-25 insert website_emails ad..@avantgroup.co.nz
2024-06-25 delete source_ip 146.75.74.114
2024-06-25 insert email ad..@avantgroup.co.nz
2024-06-25 insert source_ip 151.101.190.114
2024-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF
2024-04-10 delete email ge..@avantgroup.co.nz
2024-04-10 delete person Gemma Ansty
2024-04-10 delete phone 021 330 992
2024-04-10 insert email mi..@avantgroup.co.nz
2024-04-10 update person_title Megan Keating: Sales Management & Business Administration => Sales & Marketing Manager
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-07 delete address Suite 104, Geyser Building, 100 Parnell Road
2024-03-07 delete email ge..@ancl.co.nz
2024-03-07 delete email ka..@avantgroup.co.nz
2024-03-07 delete person Kallam Brown
2024-03-07 delete phone 021 977 975
2024-03-07 insert email ge..@avantgroup.co.nz
2024-03-07 update person_description Gemma Ansty => Gemma Ansty
2024-03-07 update primary_contact Suite 104, Geyser Building, 100 Parnell Road => null
2024-01-29 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-10-07 insert sic_code 43991 - Scaffold erection
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES
2023-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BISSET
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-25 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-25 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-18 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BISSET
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL DAVIES
2021-01-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021
2021-01-12 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2019-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-11 delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR
2019-06-11 insert address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF
2019-06-11 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-06-11 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-06-11 update registered_address
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2019-05-07 update company_status Active - Proposal to Strike off => Active
2019-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-04-27 update statutory_documents DISS40 (DISS40(SOAD))
2019-04-07 update company_status Active => Active - Proposal to Strike off
2019-04-02 update statutory_documents FIRST GAZETTE
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-04-07 delete address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN
2018-04-07 insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR
2018-04-07 update registered_address
2018-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 2 CASTLEHILL ROAD CARLUKE ML8 5EN SCOTLAND
2018-03-07 delete address 40A HIGH STREET CARLUKE SCOTLAND ML8 4AJ
2018-03-07 insert address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN
2018-03-07 insert company_previous_name SOCIAL INVEST BUSINESS FINANCE LTD
2018-03-07 update name SOCIAL INVEST BUSINESS FINANCE LTD => AVANT GROUP LTD
2018-03-07 update registered_address
2018-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 2 CASTLEHILL ROAD CARLUKE ML8 5EN SCOTLAND
2018-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 40A HIGH STREET CARLUKE ML8 4AJ SCOTLAND
2018-02-19 update statutory_documents COMPANY NAME CHANGED SOCIAL INVEST BUSINESS FINANCE LTD CERTIFICATE ISSUED ON 19/02/18
2018-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-01-07 update accounts_last_madeup_date null => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-08 => 2019-01-31
2017-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-07 delete address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN
2017-05-07 insert address 40A HIGH STREET CARLUKE SCOTLAND ML8 4AJ
2017-05-07 insert company_previous_name PKC SOLUTIONS LTD
2017-05-07 insert sic_code 64929 - Other credit granting n.e.c.
2017-05-07 insert sic_code 96090 - Other service activities n.e.c.
2017-05-07 update name PKC SOLUTIONS LTD => SOCIAL INVEST BUSINESS FINANCE LTD
2017-05-07 update registered_address
2017-04-21 update statutory_documents COMPANY NAME CHANGED PKC SOLUTIONS LTD CERTIFICATE ISSUED ON 21/04/17
2017-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 2 CASTLEHILL ROAD CARLUKE ML8 5EN SCOTLAND
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION