AVC TECHNICAL SERVICES LIMITED
Company number 07491634 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Change of details for Mr Michael John Every as a person with significant control on 2023-11-13 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2025-07-16 · 3 pages | View document |
| 4 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 3 May 2024 | Registration of charge 074916340001, created on 2024-05-02 · 12 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 17 Apr 2024 | Appointment of Mr David Michael Every as a director on 2024-04-10 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Mr Ajay Gupta as a director on 2024-04-10 · 2 pages | View document |
| 10 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 13 Nov 2023 | Notification of Michael John Every as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Brian Norman as a director on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Cessation of Sahura Ag as a person with significant control on 2023-11-13 · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 18 Sep 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O SHERRARDS SOLICITORS 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD | View document |
| 18 Sep 2020 | Registered office address changed from , C/O Sherrards Solicitors 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 2020-09-18 · 1 page | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 15 Jan 2018 | COMPANY NAME CHANGED VIRTUAL ENERGY LIMITED CERTIFICATE ISSUED ON 15/01/18 | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR BRIAN NORMAN | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHURA AG | View document |
| 8 Sep 2017 | CESSATION OF GARY DOUGLAS GORDON AS A PSC | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 8 Sep 2017 | CESSATION OF QUEST2ENERGY LIMITED AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 12 Jun 2017 | Registered office address changed from , C/O Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 2017-06-12 · 2 pages | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 14 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GATHERCOLE | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR VINCENT ECKERMAN | View document |
| 9 Nov 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF | View document |
| 17 Aug 2015 | Registered office address changed from , Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 2015-08-17 · 1 page | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 22 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM | View document |
| 22 May 2014 | Registered office address changed from , Avc, Suite 4 Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, SG1 2EF, United Kingdom on 2014-05-22 · 1 page | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Mar 2014 | Registered office address changed from , Avc House Bessemer Drive, Stevenage, Herts, SG1 2DT, United Kingdom on 2014-03-04 · 1 page | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT UNITED KINGDOM | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR PETER JOHN GATHERCOLE | View document |
| 10 Jan 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | View document |
| 3 Oct 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | View document |
| 16 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | View document |
| 24 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 13 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |