CONCEPT AV SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/175 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1723 November 2017 | APPLICATION FOR STRIKING-OFF |
| 23/11/1723 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MORGAN |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 20/01/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES DALEY / 18/05/2015 |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MORGAN / 18/05/2015 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM COPELAND / 01/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HOBSON / 01/05/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR ROBERT JOSEPH HOBSON |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR BARRY WILLIAM COPELAND |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM THE WHISPERS, REED PLACE SHEPPERTON MIDDLESEX TW17 9LL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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