COMPONENT AV SERVICES LTD

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Company Documents

DateDescription
25/06/1925 June 2019 FIRST GAZETTE

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24/10/1824 October 2018 28/02/18 TOTAL EXEMPTION FULL

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11/08/1811 August 2018 DISS40 (DISS40(SOAD))

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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19/06/1819 June 2018 FIRST GAZETTE

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05/03/185 March 2018 PREVEXT FROM 30/09/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 6 PRINCES STREET ARBROATH ANGUS DD11 2BL

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA OGDEN

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

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/03/1629 March 2016 Annual return made up to 29 March 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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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/11/126 November 2012 DIRECTOR APPOINTED MRS ANGELA MARY OGDEN

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05/11/125 November 2012 CURRSHO FROM 31/03/2012 TO 30/09/2011

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16/10/1216 October 2012 VARYING SHARE RIGHTS AND NAMES

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16/10/1216 October 2012 28/09/12 STATEMENT OF CAPITAL GBP 2

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17/04/1217 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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