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CONCEPT AV SOLUTIONS LIMITED

Company number 06253755

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2017	CH01	Director's details changed for Mr Nicholas James Daley on 20 January 2016	View PDF Director's details changed for Mr Nicholas James Daley on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2017	TM02	Termination of appointment of Samantha Morgan as a secretary on 1 December 2016	View PDF Termination of appointment of Samantha Morgan as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	TM01	Termination of appointment of Robert Joseph Hobson as a director on 24 August 2015	View PDF Termination of appointment of Robert Joseph Hobson as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,500	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2016	CH01	Director's details changed for Mr Nicholas James Daley on 20 January 2016	View PDF Director's details changed for Mr Nicholas James Daley on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,500	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
26 May 2015	CH01	Director's details changed for Mr Nicholas James Daley on 18 May 2015	View PDF Director's details changed for Mr Nicholas James Daley on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CH03	Secretary's details changed for Samantha Morgan on 18 May 2015	View PDF Secretary's details changed for Samantha Morgan on 18 May 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,500	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,500 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 June 2012	View PDF Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 7 June 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)

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