A.V. TECHNICAL SERVICES LIMITED
Company number 05578626 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Dec 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 24 Dec 2024 | Statement of affairs · 9 pages | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 24 Dec 2024 | Registered office address changed from Suite 1 Clock Tower Business Centre Works Road Hollingwood Chesterfield Derbyshire S43 2PE to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2024-12-24 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 10 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jul 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MISS KELLY JOHNSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 75 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE GRIFFITHS | View document |
| 18 Sep 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 85 | View document |
| 30 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COATES | View document |
| 30 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055786260003 | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Nov 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITAKER | View document |
| 4 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY BARBARA WHITAKER | View document |
| 3 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 18/10/2013 | View document |
| 14 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 23/09/2012 | View document |
| 10 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DARRELL GRIFFITHS / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011 | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE WHITAKER / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PETER WHITAKER / 01/07/2011 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GRIFFITHS / 01/06/2007 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MRS BARBARA ANNE WHITAKER | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 25 Mar 2007 | SECRETARY RESIGNED | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: UNIT 3 CLOCK TOWER BUSINESS CENTRE WORKS ROAD HOLLINGWOOD CHESTERFIELD DERBYSHIRE S43 2PE | View document |
| 27 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1JR | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 4 ROWAN TREE CLOSE KILLAMARSH SHEFFIELD S21 1JR | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 7 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |