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AV7 LIMITED

Company number 05522599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 PSC02 Notification of Rsr Limited as a person with significant control on 29 October 2024
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
24 Nov 2023 AP03 Appointment of Ms Jenny Boak as a secretary on 24 November 2023
24 Nov 2023 TM02 Termination of appointment of Lynn Carter as a secretary on 24 November 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 1 November 2022 with updates
20 Oct 2022 TM02 Termination of appointment of Jenny Louise Barwise as a secretary on 30 September 2022
19 Oct 2022 AP03 Appointment of Miss Lynn Carter as a secretary on 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jun 2022 TM01 Termination of appointment of Michael Powell as a director on 31 May 2022
01 Jun 2022 TM01 Termination of appointment of Jadwiga Furmaniak as a director on 31 May 2022
14 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2019
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 9 July 2019
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 13/04/22
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change ) was registered on 13/04/22 and 14/04/2022.
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 CH01 Director's details changed for Dr Bernard Rees Smith on 21 May 2019
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017