A.G.V.S. INSTALLATIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewUnaudited abridged accounts made up to 2025-01-31

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20/02/2520 February 2025 Resolutions

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20/02/2520 February 2025 Memorandum and Articles of Association

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19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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19/02/2519 February 2025 Change of share class name or designation

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19/02/2519 February 2025 Particulars of variation of rights attached to shares

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/08/2425 August 2024 Confirmation statement made on 2024-08-09 with no updates

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28/05/2428 May 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/08/1521 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/08/1415 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/08/1321 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/08/1119 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUTTERWORTH / 09/08/2010

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07/09/107 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BUTTERWORTH / 09/08/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/08/0924 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/08/0811 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/09/0713 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/08/0625 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/08/0522 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/08/042 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/08/0327 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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