- Company Overview for AVC ONE LIMITED (08664236)
- Filing history for AVC ONE LIMITED (08664236)
- People for AVC ONE LIMITED (08664236)
- Charges for AVC ONE LIMITED (08664236)
- More for AVC ONE LIMITED (08664236)
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) |
---|---|---|---|
09 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
29 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
15 Mar 2024 | MR01 | Registration of charge 086642360003, created on 15 March 2024 | |
07 Mar 2024 | TM01 | Termination of appointment of Jack James Every as a director on 4 March 2024 | |
26 Feb 2024 | TM01 | Termination of appointment of Gary Douglas Gordon as a director on 23 February 2024 | |
01 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
16 Jun 2023 | AP01 | Appointment of Mr Jack James Every as a director on 15 June 2023 | |
31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
17 Mar 2023 | AP01 | Appointment of Mr Greg James Bryce as a director on 17 March 2023 | |
06 Feb 2023 | TM01 | Termination of appointment of Russell Charles Parker as a director on 1 February 2023 | |
06 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
22 Dec 2021 | MR04 | Satisfaction of charge 086642360001 in full | |
29 Nov 2021 | TM01 | Termination of appointment of Michael John Every as a director on 29 November 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
20 Nov 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
18 Sep 2020 | AD01 | Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 18 September 2020 | |
04 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
01 Jun 2020 | MR01 | Registration of charge 086642360002, created on 29 May 2020 | |
21 May 2020 | AP01 | Appointment of Mr Ian David Haddock as a director on 21 May 2020 | |
05 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
30 Aug 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
12 Mar 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Russell Charles Parker as a director on 13 December 2018 | |
24 Oct 2018 | AP01 | Appointment of Mr Gary Douglas Gordon as a director on 23 October 2018 |