Companies House does not verify the accuracy of the information filed

CAV SYSTEMS LIMITED

Company number 10715185

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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 Aug 2024	AP01	Appointment of Mr Oliver Graham James as a director on 28 August 2024	View PDF Appointment of Mr Oliver Graham James as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024	View PDF Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024	View PDF Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Ian Jackson as a director on 19 April 2024	View PDF Appointment of Mr Ian Jackson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Michael John Eggleston as a director on 19 April 2024	View PDF Termination of appointment of Michael John Eggleston as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	AP01	Appointment of Michael John Manella as a director on 31 August 2023	View PDF Appointment of Michael John Manella as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Paul Dennis Carter as a director on 31 August 2023	View PDF Termination of appointment of Paul Dennis Carter as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of James Oliver Benfield as a director on 31 August 2023	View PDF Termination of appointment of James Oliver Benfield as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	MR04	Satisfaction of charge 107151850002 in full	View PDF Satisfaction of charge 107151850002 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR04	Satisfaction of charge 107151850001 in full	View PDF Satisfaction of charge 107151850001 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	AP01	Appointment of Mr Michael John Eggleston as a director on 1 June 2022	View PDF Appointment of Mr Michael John Eggleston as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR01	Registration of charge 107151850002, created on 27 May 2022	View PDF Registration of charge 107151850002, created on 27 May 2022 - link opens in a new window - 69 pages (69 pages)
25 May 2022	PSC05	Change of details for Caviar Midco Limited as a person with significant control on 3 October 2017	View PDF Change of details for Caviar Midco Limited as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transactions 01/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transactions 01/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Oct 2020	TM01	Termination of appointment of Michael David Richards as a director on 21 October 2020	View PDF Termination of appointment of Michael David Richards as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CAV SYSTEMS LIMITED

Filter by category