ATVS ONLY LIMITED
Company number 05550284 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-03-13 · 3 pages | View document |
| 11 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 11 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Mar 2026 | Resolutions · 1 page | View document |
| 25 Feb 2026 | Unaudited abridged accounts made up to 2026-01-31 · 10 pages | View document |
| 25 Feb 2026 | Previous accounting period extended from 2025-10-31 to 2026-01-31 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 19 Aug 2025 | Change of details for Mr Peter James Rumsey as a person with significant control on 2025-08-19 · 2 pages | View document |
| 22 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with updates · 5 pages | View document |
| 2 Apr 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 5 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 20 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 10 Apr 2019 | CESSATION OF MURRAY NIGEL BOSS AS A PSC | View document |
| 4 Mar 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 19 Jun 2018 | SECRETARY APPOINTED MRS SHARON KATE RUMSEY | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MURRAY BOSS | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BOSS | View document |
| 30 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MURRAY NIGEL BOSS / 06/10/2016 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES RUMSEY / 06/10/2016 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RUMSEY / 06/10/2016 | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 9 - 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | View document |
| 2 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY NIGEL BOSS / 06/10/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY NIGEL BOSS / 06/10/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 13 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 450 | View document |
| 13 May 2015 | ADOPT ARTICLES 03/03/2015 | View document |
| 27 Apr 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 450 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY NIGEL BOSS / 01/02/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY NIGEL BOSS / 01/02/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RUMSEY / 01/08/2012 | View document |
| 29 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jun 2012 | ADOPT ARTICLES 23/04/2012 | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURRAY BOSS / 30/08/2008 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |