AV2000 LIMITED
Company number 03695593 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 18 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Dec 2023 | Change of name notice · 2 pages | View document |
| 18 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2023 | Change of name notice · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 3 Nov 2023 | Secretary's details changed for Mr Andrew Thomas Cripwell on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Director's details changed for Mr Andrew Thomas Cripwell on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Russell Simon Miller on 2023-11-03 · 2 pages | View document |
| 6 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 19 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 11 pages | View document |
| 29 Apr 2022 | Director's details changed for Russell Simon Miller on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Change of details for Mr Russell Simon Miller as a person with significant control on 2022-04-29 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 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 |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 24 Oct 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 |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIMON MILLER / 31/05/2017 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SIMON MILLER / 15/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS CRIPWELL / 15/01/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |