AV7 LIMITED
Company number 05522599 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Accounts for a small company made up to 2025-09-30 · 14 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 6 Nov 2025 | Appointment of Mrs Jenny Louise Boak as a director on 2025-10-30 · 2 pages | View document |
| 6 Nov 2025 | Secretary's details changed for Ms Jenny Boak on 2025-10-30 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-09-30 · 14 pages | View document |
| 14 Nov 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 14 Nov 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 14 Nov 2024 | Cessation of Bernard Rees-Smith as a person with significant control on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 13 Nov 2024 | Notification of Rsr Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 24 Nov 2023 | Appointment of Ms Jenny Boak as a secretary on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of Lynn Carter as a secretary on 2023-11-24 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 20 Oct 2022 | Termination of appointment of Jenny Louise Barwise as a secretary on 2022-09-30 · 1 page | View document |
| 19 Oct 2022 | Appointment of Miss Lynn Carter as a secretary on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD REES SMITH / 21/05/2019 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX | View document |
| 22 Aug 2016 | SECRETARY APPOINTED JENNY LOUISE BARWISE | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BECK | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BECK | View document |
| 22 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 24 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 13 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders · 15 pages | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BECK / 28/07/2010 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHU CHEN / 16/11/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD REES SMITH / 16/11/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JADWIGA FURMANIAK / 16/11/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL POWELL / 16/11/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE SANDERS / 16/11/2009 | View document |
| 12 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BECK / 16/11/2009 | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN REES SMITH | View document |
| 25 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 18 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NC INC ALREADY ADJUSTED 27/10/05 | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2005 | £ NC 1000/100000 27/10 | View document |
| 11 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Nov 2005 | S-DIV 27/10/05 | View document |
| 11 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SUB DIV PATENT LICENCE 27/10/05 | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF | View document |
| 23 Sep 2005 | COMPANY NAME CHANGED EDGER 249 LIMITED CERTIFICATE ISSUED ON 23/09/05 | View document |
| 29 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |