A.V. COMMUNICATION SOLUTIONS LTD.

Company Documents

DateDescription
17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR

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

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BOSTON BUILDINGS THE GROUND FLOOR 14-16 YELLOW HOUSE LANE SOUTHPORT PR8 1ER

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLIN MCKEE / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKEE

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCKEE / 31/12/2008

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30/03/0930 March 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCKEE / 31/12/2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/04/004 April 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/04/9917 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: THE MEWS ST ANDREWS PLACE SOUTHPORT MERSEYSIDE PR8 1HR

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/05/9524 May 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/05/9425 May 1994 DIRECTOR RESIGNED

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07/05/947 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/05/945 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/03/9413 March 1994 SECRETARY RESIGNED

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03/03/943 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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