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SOLUTIONS AV HOLDINGS LIMITED

Company number 09098650

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC07	Cessation of Gregory John Hughes as a person with significant control on 16 October 2023	View PDF Cessation of Gregory John Hughes as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Frances Pauline Dangerfield as a director on 16 October 2023	View PDF Appointment of Frances Pauline Dangerfield as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Greg Hughes as a director on 16 October 2023	View PDF Termination of appointment of Greg Hughes as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC02	Notification of Solutions Av Group Holdings Limited as a person with significant control on 16 October 2023	View PDF Notification of Solutions Av Group Holdings Limited as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Peter Anthony Dangerfield as a person with significant control on 16 October 2023	View PDF Cessation of Peter Anthony Dangerfield as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CH01	Director's details changed for Mr Greg Hughes on 6 July 2023	View PDF Director's details changed for Mr Greg Hughes on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CH01	Director's details changed for Mr Peter Dangerfield on 10 August 2022	View PDF Director's details changed for Mr Peter Dangerfield on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PSC01	Notification of Peter Dangerfield as a person with significant control on 6 April 2016	View PDF Notification of Peter Dangerfield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC01	Notification of Gregory John Hughes as a person with significant control on 6 April 2016	View PDF Notification of Gregory John Hughes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SOLUTIONS AV HOLDINGS LIMITED

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