AV CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/03/2518 March 2025 | Satisfaction of charge 058817230002 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 28/04/2428 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 07/05/217 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/12/181 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058817230001 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058817230002 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE LESLEY EVANS / 18/02/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM UNIT 2 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 18/02/2015 |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 18/02/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DALY |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE DALY |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058817230001 |
| 13/08/1313 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE DALY / 13/08/2013 |
| 21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS CAROLE LESLEY EVANS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MRS CLARE DALY |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 9 EBL CENTRE PICOW FARM ROAD RUNCORN CHESHIRE WA7 4UA UNITED KINGDOM |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THOMAS DALY / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EVANS / 29/07/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DALY / 09/04/2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 7 BERKERLEY COURT, MANOR PARK RUNCORN CHESHIRE WA7 1TQ |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW EVANS / 15/12/2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NC INC ALREADY ADJUSTED 29/01/07 |
| 03/03/073 March 2007 | £ NC 100/300 29/01/07 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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