A V ENERGY SOLUTION LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-28

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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28/11/2428 November 2024 Registered office address changed from 21 Hyde Park Road Leeds LS6 1PY to 44 Killinghall Road Bradford BD3 8DT on 2024-11-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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02/06/232 June 2023 Confirmation statement made on 2023-01-24 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/04/1917 April 2019 DISS40 (DISS40(SOAD))

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16/04/1916 April 2019 FIRST GAZETTE

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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18/04/1818 April 2018 DISS40 (DISS40(SOAD))

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17/04/1817 April 2018 FIRST GAZETTE

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/06/1720 June 2017 DISS40 (DISS40(SOAD))

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/04/1718 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 PREVSHO FROM 31/08/2016 TO 28/02/2016

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 Annual return made up to 24 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/06/1525 June 2015 Annual return made up to 24 January 2015 with full list of shareholders

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02/06/152 June 2015 DISS40 (DISS40(SOAD))

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/05/1526 May 2015 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/06/143 June 2014 DISS40 (DISS40(SOAD))

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31/05/1431 May 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/05/1322 May 2013 Annual return made up to 24 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 74 UPPER RUSHTON ROAD BRADFORD BD3 7LQ UNITED KINGDOM

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAMZAN / 14/01/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/01/1224 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR NAGINA SULEMAN

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14/11/1114 November 2011 DIRECTOR APPOINTED MOHAMMAD RAMZAN

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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