AV USER GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Certificate of change of name |
| 18/09/2318 September 2023 | Termination of appointment of Kevin Hugh Mcloughlin as a director on 2023-09-18 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 08/02/238 February 2023 | Appointment of Mrs Andrea Claire Jupp as a director on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR KEVIN HUGH MCLOUGHLIN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MS DEBORAH HELEN JONES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY ELLLIS |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS HILARY MARGUERITE ELLLIS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 07/04/167 April 2016 | 23/03/16 NO MEMBER LIST |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN EDMUND ELLIS / 20/10/2010 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/03/1529 March 2015 | 23/03/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1527 January 2015 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 17/04/1417 April 2014 | 23/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | 23/03/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM CHENIES OKEWOOD HILL OCKLEY DORKING SURREY RH5 5NB UNITED KINGDOM |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM BROOK HOUSE EASTEDS LANE SOUTHWATER HORSHAM WEST SUSSEX RH13 9DP |
| 30/10/1230 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/11 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | 23/03/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MS DEBORAH JONES |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCARDELL |
| 23/04/1223 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC EDWARDS |
| 28/03/1228 March 2012 | 30/03/11 TOTAL EXEMPTION FULL |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/05/113 May 2011 | 23/03/11 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM WELLINGTON GATE 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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