ASSOCIATE VEHICLE INSTALLATIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTermination of appointment of Lisa Joan Louisa Mann as a secretary on 2025-08-18

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09/09/259 September 2025 NewTermination of appointment of John Charles Mann as a director on 2025-08-18

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28/08/2528 August 2025 Termination of appointment of a secretary

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10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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24/04/2524 April 2025 Confirmation statement made on 2025-04-19 with no updates

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12/02/2512 February 2025 Appointment of Mr Peter Lee Clark as a director on 2024-12-20

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

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with no updates

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

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-14 with no updates

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with no updates

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11/11/2111 November 2021 Satisfaction of charge 1 in full

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

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

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/03/1814 March 2018 30/09/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/12/133 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/04/1218 April 2012 SHARE HOLDINGS 01/04/2012

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18/04/1218 April 2012 ADOPT ARTICLES 01/04/2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 49 EAST STREET COLCHESTER ESSEX CO1 2TG

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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08/11/108 November 2010 19/10/10 STATEMENT OF CAPITAL GBP 100

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MANN / 12/05/2010

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21/05/1021 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/05/0927 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA DESA / 03/03/2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/05/0622 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS; AMEND

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 SECRETARY RESIGNED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O CMR ACCOUNTANTS WYVOLS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY

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06/09/056 September 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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01/07/041 July 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 SECRETARY RESIGNED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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