C.V.S.INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 05/10/215 October 2021 | Micro company accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1100 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/15 |
| 26/07/1926 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16 |
| 26/07/1926 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/14 |
| 11/06/1911 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LOUISE PERKINS |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM, C/O TRIAL SYSTEMS LTD, TRIAL SYSTEMS LTD FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WE |
| 21/04/1721 April 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 1000 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PETER BOYCE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MRS SONIA LOUISE PERKINS |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1617 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/04/1519 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013 |
| 25/04/1425 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SAIL ADDRESS CREATED |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 01/04/2013 |
| 16/05/1316 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | ADOPT ARTICLES 17/04/2013 |
| 23/02/1323 February 2013 | REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, 27 LEANDER RISE, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9FD, ENGLAND |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1228 April 2012 | REGISTERED OFFICE CHANGED ON 28/04/2012 FROM, C/O SONIA PERKINS, 24 BELTON LANE, GREAT GONERBY, GRANTHAM, LINCOLNSHIRE, NG31 8NB, UNITED KINGDOM |
| 28/04/1228 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY HARDEMAN / 12/04/2012 |
| 28/04/1228 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/04/2012 |
| 28/04/1228 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, THE GABLES, THE STREET ST JAMES, HALESWORTH, SUFFOLK, IP19 0HT |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HARDEMAN |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSEMARY HARDEMAN / 12/07/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | 14/04/10 NO CHANGES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: CHARLESWORTH HOUSE, ROOKERY LANE ST JAMES, HALESWORTH, SUFFOLK IP19 0HJ |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: THE OLD BAKEHOUSE, RECREATION WALK, LONDON ROAD, HARLESTON, NORFOLK IP20 9BW |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9329 July 1993 | S386 DISP APP AUDS 24/05/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | AUDITOR'S RESIGNATION |
| 03/06/923 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 32 WHARF RD, ASH VALE, SURREY GU12 5AY |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company