AVC ONE LIMITED

08664236
UNIT B FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 17 Buy now
15 Mar 2024 mortgage Registration of a charge 44 Buy now
07 Mar 2024 officers Termination of appointment of director (Jack James Every) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Gary Douglas Gordon) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Appointment of director (Mr Jack James Every) 2 Buy now
31 May 2023 accounts Annual Accounts 16 Buy now
17 Mar 2023 officers Appointment of director (Mr Greg James Bryce) 2 Buy now
06 Feb 2023 officers Termination of appointment of director (Russell Charles Parker) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 17 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Michael John Every) 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 15 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 mortgage Registration of a charge 12 Buy now
21 May 2020 officers Appointment of director (Mr Ian David Haddock) 2 Buy now
05 Dec 2019 accounts Annual Accounts 14 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Annual Accounts 13 Buy now
13 Dec 2018 officers Appointment of director (Mr Russell Charles Parker) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Gary Douglas Gordon) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Vincent Francis Eckerman) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 mortgage Registration of a charge 15 Buy now
31 May 2018 accounts Annual Accounts 10 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 5 Buy now
08 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 4 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
15 Sep 2015 officers Change of particulars for secretary (Gary Douglas Gordon) 1 Buy now
17 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 accounts Annual Accounts 5 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
13 May 2014 officers Change of particulars for director (Mr Michael John Every) 3 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Jan 2014 officers Appointment of director (Kristian Espen Rudolf Kristiansen) 3 Buy now
16 Jan 2014 officers Appointment of secretary (Gary Douglas Gordon) 3 Buy now
16 Jan 2014 capital Return of Allotment of shares 5 Buy now
15 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2014 resolution Resolution 27 Buy now
16 Oct 2013 officers Appointment of director (Mr Vincent Francis Eckerman) 3 Buy now
27 Aug 2013 incorporation Incorporation Company 22 Buy now