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ADVANCED VENTILATION SYSTEMS LTD

Company number 06291538

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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)
11 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
12 Apr 2024 TM02 Termination of appointment of Anne Victoria Lawrence as a secretary on 8 April 2024
12 Apr 2024 AP03 Appointment of Megan Jane Victoria Wojcik as a secretary on 8 April 2024
12 Apr 2024 TM01 Termination of appointment of Jan Wojcik as a director on 8 April 2024
12 Apr 2024 AP01 Appointment of Mr Jake Alexander Woodroffe as a director on 8 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
02 Jun 2020 CH01 Director's details changed for Mr Jan Wojcik on 2 June 2020
02 Jun 2020 AP03 Appointment of Anne Victoria Lawrence as a secretary on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mr Jan Wojcik as a person with significant control on 2 June 2020
02 Jun 2020 TM02 Termination of appointment of Framework Accounting Solutions Ltd as a secretary on 2 June 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Jan Wojcik as a person with significant control on 6 April 2016
12 Sep 2016 AA Micro company accounts made up to 31 March 2016