AV INTEGRATION LTD

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Company Documents

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

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24/09/2424 September 2024 Confirmation statement made on 2024-09-23 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-23 with no updates

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

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 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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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA RAINSDEN / 25/09/2016

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 15 FARRS LANE EAST HYDE LUTON LU2 9PY

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 25/09/2016

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

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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25/10/1525 October 2015 REGISTERED OFFICE CHANGED ON 25/10/2015 FROM 38 GARRARD WAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8PE ENGLAND

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25/10/1525 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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25/10/1525 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA RAINSDEN / 15/09/2015

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25/10/1525 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 15/09/2015

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

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 DISS40 (DISS40(SOAD))

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17/02/1517 February 2015 30/09/14 STATEMENT OF CAPITAL GBP 3

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17/02/1517 February 2015 Annual return made up to 23 September 2014 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR APPOINTED MS SARA RAINSDEN

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GINN / 01/09/2014

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 38 GARRARD WAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8PE ENGLAND

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM OFFICE 14 MAYLANDS BUSINESS CENTRE REDBOURN ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ES

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13/02/1513 February 2015 01/10/14 STATEMENT OF CAPITAL GBP 2

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12/02/1512 February 2015 01/10/14 STATEMENT OF CAPITAL GBP 1

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20/01/1520 January 2015 FIRST GAZETTE

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM LINK HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF UNITED KINGDOM

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

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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