A.G.V.S. INSTALLATIONS LIMITED
Company number 04507302 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 28 Jul 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 20 Feb 2025 | Resolutions · 3 pages | View document |
| 20 Feb 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-17 · 3 pages | View document |
| 19 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 28 May 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BUTTERWORTH / 09/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUTTERWORTH / 09/08/2010 | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | View document |
| 9 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |