CAV SYSTEMS LIMITED
Company number 10715185 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 6 Feb 2026 | Cessation of Cav Systems Holdings Limited as a person with significant control on 2026-01-27 · 1 page | View document |
| 6 Feb 2026 | Notification of Cav Acquisition Limited as a person with significant control on 2026-01-27 · 2 pages | View document |
| 5 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 3 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 20 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 secretary on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Michael John Eggleston as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Appointment of Mr Ian Jackson as a director on 2024-04-19 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 9 Feb 2024 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 5 Sep 2023 | Termination of appointment of James Oliver Benfield as a director on 2023-08-31 · 1 page | View document |
| 5 Sep 2023 | Appointment of Michael John Manella as a director on 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Paul Dennis Carter as a director on 2023-08-31 · 1 page | View document |
| 2 Sep 2023 | Satisfaction of charge 107151850002 in full · 4 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 107151850001 in full · 4 pages | View document |
| 24 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 3 Oct 2017 | COMPANY NAME CHANGED CAVIAR BIDCO LIMITED CERTIFICATE ISSUED ON 03/10/17 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O CAV ICE PROTECTION LIMITED NUMBER ONE INDUSTRIAL ESTATE CONSETT DH8 6SR UNITED KINGDOM | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR PAUL DENNIS CARTER | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVIAR MIDCO LIMITED | View document |
| 17 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 | View document |
| 13 Jun 2017 | SECRETARY APPOINTED RICHARD JOHN DENT LOWERY | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR DAVID OWEN MCFARLANE | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107151850001 | View document |
| 30 May 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 7 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |