INSTALLATION AV LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-11 with updates

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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07/02/247 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Change of details for Mr Ross Andrew Montgomery as a person with significant control on 2021-12-20

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21/12/2121 December 2021 Director's details changed for Mr Ross Andrew Montgomery on 2021-12-20

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18/06/2118 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON CV37 6YW ENGLAND

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06/08/206 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084833400001

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MONTGOMERY / 19/08/2019

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 2 SID COURTNEY ROAD TIDDINGTON STRATFORD UPON AVON WARWICKSHIRE CV37 7PA

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 1 PITCHALL BARNS BROAD MARSTON ROAD PEBWORTH STRATFORD UPON AVON WARWICKSHIRE CV37 8YQ

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MONTGOMERY / 02/10/2018

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS MONTGOMERY / 02/10/2018

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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18/08/1718 August 2017 30/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON CV37 6YW

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MONTGOMERY / 02/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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