CONCEPT AV CONTROLS LTD

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Company Documents

DateDescription
09/11/259 November 2025 NewTotal exemption full accounts made up to 2025-05-31

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05/10/255 October 2025 NewConfirmation statement made on 2025-10-05 with updates

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05/10/255 October 2025 NewNotification of Royston Capital Ltd as a person with significant control on 2025-10-05

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05/10/255 October 2025 NewCessation of Jay Daffurn as a person with significant control on 2025-10-05

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01/10/251 October 2025 NewStatement of capital following an allotment of shares on 2025-10-01

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28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-15 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-15 with updates

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21/11/2121 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 31/05/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 178 WATLING STREET DARTFORD KENT DA2 6EN ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DAFFURN / 16/04/2019

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09/09/189 September 2018 REGISTERED OFFICE CHANGED ON 09/09/2018 FROM 178 WATLING STREET WATLING STREET DARTFORD DA2 6EN UNITED KINGDOM

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16/05/1816 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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