ABSTRACT AV LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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03/07/183 July 2018 PREVEXT FROM 30/11/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/12/1430 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/02/1417 February 2014 Annual return made up to 2 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/02/1318 February 2013 Annual return made up to 2 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 29 WAVERLEY AVENUE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7PW

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22/12/1122 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE WILLIAM MILLWARD / 02/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOMINIC PORTLOCK / 02/12/2010

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30/11/1030 November 2010 PREVSHO FROM 31/12/2010 TO 30/11/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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