- Company Overview for SPECIALIZED AV LTD (06703343)
- Filing history for SPECIALIZED AV LTD (06703343)
- People for SPECIALIZED AV LTD (06703343)
- More for SPECIALIZED AV LTD (06703343)
| 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) |
|---|---|---|---|
| 23 May 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 27 Mar 2024 | PSC01 | Notification of Theo Paul Humphries as a person with significant control on 20 March 2024 | |
| 27 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Becky Humphries as a secretary on 20 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Becky Humphries as a director on 20 March 2024 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
| 27 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
| 05 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 07 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 23 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
| 15 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 6 June 2019
|
|
| 10 May 2019 | CH01 | Director's details changed for Mr Gary William Payne on 1 May 2019 | |
| 10 May 2019 | CH01 | Director's details changed for Mr Theo Paul Humphries on 1 May 2019 | |
| 15 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 14 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 21 Nov 2017 | CH01 | Director's details changed for Mrs Hannah Miranda Payne on 25 September 2017 | |
| 21 Nov 2017 | CH01 | Director's details changed for Mr Gary William Payne on 25 September 2017 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 |