ARCHITECTURAL VISION SYSTEMS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-09-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/06/2325 June 2023 Micro company accounts made up to 2022-09-30

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18/05/2318 May 2023 Notification of Jacqueline Meech as a person with significant control on 2023-05-01

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13/01/2313 January 2023 Confirmation statement made on 2022-11-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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21/02/2221 February 2022 Confirmation statement made on 2021-11-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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06/11/196 November 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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26/06/1926 June 2019 CURREXT FROM 30/06/2019 TO 30/09/2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CALLINGHAM

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/03/1826 March 2018 DIRECTOR APPOINTED MRS JACEQULINE MEECH

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MEECH

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31/10/1731 October 2017 CESSATION OF STEVEN GARY MEECH AS A PSC

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MEECH

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06/03/166 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED MR MATTHEW CALLINGHAM

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14/09/1514 September 2015 COMPANY NAME CHANGED LYONS OF MARGATE LIMITED CERTIFICATE ISSUED ON 14/09/15

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18/08/1518 August 2015 DIRECTOR APPOINTED MRS JACQUELINE MEECH

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLEN

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16/07/1516 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR APPOINTED MR STEVEN GARY MEECH

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLEN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 38 HIGH STREET MARGATE KENT CT9 1DS

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05/05/155 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 124 HIGH STREET RAMSGATE CT11 9UA ENGLAND

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCOTT MILLEN / 30/09/2013

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06/08/136 August 2013 DISS40 (DISS40(SOAD))

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05/08/135 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/121 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/06/1129 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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