CAV ADVANCED TECHNOLOGIES LIMITED
Company number 06714060 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 14 Nov 2024 | Appointment of Mr Alexander John Baty as a director on 2024-11-14 · 2 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 29 Aug 2024 | Appointment of Mr Oliver Graham James as a director on 2024-08-28 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Richard John Dent Lowery as a secretary on 2024-07-31 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Ian Jackson as a director on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Michael John Eggleston as a director on 2024-04-19 · 1 page | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Sep 2023 | Appointment of Michael John Manella as a director on 2023-08-31 · 2 pages | View document |
| 2 Sep 2023 | Satisfaction of charge 067140600006 in full · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 067140600005 in full · 4 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAV SYSTEMS LIMITED | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 14 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVIAR BIDCO LIMITED | View document |
| 18 Jul 2017 | CESSATION OF DAVID OWEN MCFARLANE AS A PSC | View document |
| 16 Jun 2017 | ADOPT ARTICLES 01/06/2017 | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY | View document |
| 13 Jun 2017 | SECRETARY APPOINTED RICHARD JOHN DENT LOWERY | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HUMPHREYS | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067140600005 | View document |
| 3 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067140600004 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067140600004 | View document |
| 12 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | ADOPT ARTICLES 19/03/2015 | View document |
| 24 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 5073000.00 | View document |
| 17 Sep 2013 | INC NOM CAP 09/09/2013 | View document |
| 5 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 11/01/2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ERNEST HUMPHREYS / 11/01/2013 | View document |
| 22 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 | View document |
| 11 Dec 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED | View document |
| 13 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ERNEST HUMPHREYS / 01/10/2009 | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CASSIDY | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Apr 2009 | GBP NC 500000/588000 30/03/2009 | View document |
| 22 Apr 2009 | NC INC ALREADY ADJUSTED 30/03/09 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2009 | GBP NC 1000/500000 17/12/2008 | View document |
| 6 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2009 | NC INC ALREADY ADJUSTED 17/12/08 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED BRYAN ERNEST HUMPHREYS | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTONY CASSIDY | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED DAVID OWEN MCFARLANE | View document |
| 2 Dec 2008 | COMPANY NAME CHANGED TIMEC 1193 LIMITED CERTIFICATE ISSUED ON 02/12/08 | View document |
| 2 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |