CONCEPT AV CONTROLS LTD
Company number 11364137 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Ms Emily Jayne Wood on 2026-06-01 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Jay Daffurn on 2025-12-12 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Ms Emily Jayne Wood on 2026-07-02 · 2 pages | View document |
| 27 May 2026 | Appointment of Ms Emily Jayne Wood as a director on 2026-05-27 · 2 pages | View document |
| 9 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 5 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 4 pages | View document |
| 5 Oct 2025 | Notification of Royston Capital Ltd as a person with significant control on 2025-10-05 · 2 pages | View document |
| 5 Oct 2025 | Cessation of Jay Daffurn as a person with significant control on 2025-10-05 · 1 page | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-15 with updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 29 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 May 2022 | Confirmation statement made on 2022-05-15 with updates · 3 pages | View document |
| 21 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 178 WATLING STREET DARTFORD KENT DA2 6EN ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 21 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 17 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DAFFURN / 16/04/2019 | View document |
| 9 Sep 2018 | REGISTERED OFFICE CHANGED ON 09/09/2018 FROM 178 WATLING STREET WATLING STREET DARTFORD DA2 6EN UNITED KINGDOM | View document |
| 16 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |