ADVANCED VENTILATION SYSTEMS LTD
Company number 06291538 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Jul 2025 | Notification of Mrgw Holdings Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 22 Jul 2025 | Cessation of Jan Wojcik as a person with significant control on 2024-04-08 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 5 pages | View document |
| 12 Apr 2024 | Appointment of Megan Jane Victoria Wojcik as a secretary on 2024-04-08 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Mr Jake Alexander Woodroffe as a director on 2024-04-08 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Jan Wojcik as a director on 2024-04-08 · 1 page | View document |
| 12 Apr 2024 | Termination of appointment of Anne Victoria Lawrence as a secretary on 2024-04-08 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 2 Jun 2020 | SECRETARY APPOINTED ANNE VICTORIA LAWRENCE | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JAN WOJCIK / 02/06/2020 | View document |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WOJCIK / 02/06/2020 | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY FRAMEWORK ACCOUNTING SOLUTIONS LTD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN WOJCIK | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | Registered office address changed from , 20 Channel Keep, Littlehampton, West Sussex, BN17 5NQ, United Kingdom on 2014-07-21 · 1 page | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 20 CHANNEL KEEP LITTLEHAMPTON WEST SUSSEX BN17 5NQ UNITED KINGDOM | View document |
| 21 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 30 MARINERS QUAY LITTLEHAMPTON BN17 5DA | View document |
| 7 Sep 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Registered office address changed from , 30 Mariners Quay, Littlehampton, BN17 5DA on 2010-09-07 · 1 page | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WOJCIK / 01/01/2010 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRAMEWORK ACCOUNTING SOLUTIONS LTD / 01/01/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 31 Jul 2009 | SECRETARY APPOINTED FRAMEWORK ACCOUNTING SOLUTIONS LTD | View document |
| 31 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARK SCOTT | View document |
| 31 Jul 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 20 CHANNEL KEEP ST AUGUSTINE ROAD LITTLEHAMPTON BN17 5NQ | View document |
| 31 Jul 2009 | 287 · 1 page | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2009 | CURRSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |