CS01 |
Confirmation statement with no updates Monday 4th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th December 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th December 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 4th December 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th April 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th December 2016
filed on: 17th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 067661220001, created on Thursday 19th May 2016
filed on: 20th, May 2016
| mortgage
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Friday 4th December 2015 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 4th December 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 12th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pullen A.V. consultancy LIMITEDcertificate issued on 02/06/14
filed on: 2nd, June 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RES15 |
Name changed by resolution on Sunday 1st June 2014
change of name
|
|
AR01 |
Annual return made up to Wednesday 4th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 4th December 2012 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 4th December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 4th December 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 12th, August 2010
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 7th July 2010 from 40 Bissley Drive Maidenhead Berkshire SL6 3UZ England
filed on: 7th, July 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 4th December 2009 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Thursday 4th March 2010 secretary's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 1st March 2010 from 42 Bissley Drive Maidenhead SL6 3UZ United Kingdom
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 17th, February 2009
| resolution
|
Free Download
(17 pages)
|
CERTNM |
Company name changed just A.V. consultancy LIMITEDcertificate issued on 05/02/09
filed on: 4th, February 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2008
| incorporation
|
Free Download
(20 pages)
|