Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL AV LIMITED

Company number 07062305

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
19 Sep 2013 SH19 Statement of capital on 19 September 2013
  • GBP 100
19 Sep 2013 CAP-SS Solvency statement dated 01/11/12
19 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 October 2011
24 May 2012 SH02 Statement of capital on 6 April 2011
  • GBP 67,600
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Matthew David Dobney on 31 October 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 163,501
23 May 2011 CAP-SS Solvency statement dated 31/10/10
23 May 2011 SH20 Statement by directors
23 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2011 SH02 Statement of capital on 31 October 2010
  • GBP 200,100
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 200,100
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 200,001
26 Nov 2009 AP01 Appointment of Matthew David Dobney as a director
26 Nov 2009 TM01 Termination of appointment of Ian Saunders as a director
31 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)