(CS01) Confirmation statement with no updates Wednesday 6th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 26th October 2023 director's details were changed
filed on: 26th, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1st Floor, Sandringham House Hollinsbrook Park Pilsworth Road Bury BL9 8RN to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Thursday 26th October 2023
filed on: 26th, October 2023
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Thursday 26th October 2023
filed on: 26th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from PO Box 4385 13786152 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Sandringham House Hollinsbrook Park Pilsworth Road Bury BL9 8RN on Tuesday 17th October 2023
filed on: 17th, October 2023
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, August 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 6th December 2022
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
(CERTNM) Company name changed avl systems (GB&NI) LTDcertificate issued on 15/07/22
filed on: 15th, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CH01) On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, December 2021
| incorporation
|
Free Download
(10 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 7th December 2021
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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