APV BOILER SERVICES LTD

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Company Documents

DateDescription
14/09/2514 September 2025 NewConfirmation statement made on 2025-09-04 with no updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-04 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Registered office address changed from 13-15 High Street Witney Oxon OX28 6HW United Kingdom to 32 Yarnton Road Kidlington Oxfordshire OX5 1AT on 2022-01-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 114 HIGH STREET WITNEY OXON OX28 6HT

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18/05/1818 May 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON PAUL VIRCAVS / 01/09/2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/10/1627 October 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN VIRCAVS / 27/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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29/02/1229 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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27/09/0927 September 2009 LOCATION OF DEBENTURE REGISTER

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27/09/0927 September 2009 LOCATION OF REGISTER OF MEMBERS

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27/09/0927 September 2009 SECRETARY APPOINTED HELEN VIRCAVS

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27/09/0927 September 2009 DIRECTOR APPOINTED ANTON PAUL VIRCAVS

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27/09/0927 September 2009 S252 DISP LAYING ACC 22/09/2009

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05/09/095 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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