AVE/I SYSTEMS LTD

Company number 03855538 ·

Dissolved

52 filings

Date Filing
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 DIRECTOR APPOINTED MRS PAULETTE MCGAHAN View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MC GAHAN / 08/10/2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 COMPANY NAME CHANGED AV EQUIPMENT/INSTALLATION LTD · CERTIFICATE ISSUED ON 17/11/14 View document
8 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT MC GAHAN / 08/10/2011 View document
9 Jan 2012 Annual return made up to 8 October 2011 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 8 October 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual return made up to 8 October 2009 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Feb 2009 CURRSHO FROM 31/10/2009 TO 31/03/2009 View document
7 Nov 2008 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS View document
1 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULETTE ADAMS / 30/08/2008 View document
1 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
16 Nov 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: · 77 FERRIER ROAD · STEVENAGE · HERTFORDSHIRE SG2 0PA View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
19 Jul 2007 COMPANY NAME CHANGED · CHELSCI LIMITED · CERTIFICATE ISSUED ON 19/07/07 View document
10 Dec 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
9 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
26 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
26 Jan 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
20 Aug 2003 COMPANY NAME CHANGED · O.B. SPECIALISTS LTD · CERTIFICATE ISSUED ON 20/08/03 View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
4 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
15 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
8 Oct 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document