SHOWCASE AVI LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with updates

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22/04/2522 April 2025 Satisfaction of charge 090271110001 in full

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Cessation of Benjamin Mark Collings as a person with significant control on 2024-11-22

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27/11/2427 November 2024 Notification of Manage X Solutions Ltd as a person with significant control on 2024-11-22

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with updates

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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14/04/2414 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Change of details for Mr Benjamin Mark Collings as a person with significant control on 2024-03-28

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11/04/2411 April 2024 Cessation of Showcase Interiors Limited as a person with significant control on 2024-03-28

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11/04/2411 April 2024 Termination of appointment of Nigel Robert Boreham as a director on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090271110001

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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17/07/1917 July 2019 ADOPT ARTICLES 04/07/2019

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04/07/194 July 2019 DIRECTOR APPOINTED MR BENJAMIN COLLINGS

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MARK COLLINGS

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / SHOWCASE INTERIORS LIMITED / 04/07/2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/06/196 June 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT BOREHAM / 16/05/2017

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE OLD STABLE, PUMP HOUSE FARM ONGAR ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0LA

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25/05/1625 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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03/06/153 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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