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AV TEKNIC LTD

Company number 12283389

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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)
06 Feb 2024	CH01	Director's details changed for Mr Nic Botley on 23 January 2024	View PDF Director's details changed for Mr Nic Botley on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr Nic Botley as a person with significant control on 23 January 2024	View PDF Change of details for Mr Nic Botley as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 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
24 Mar 2023	PSC04	Change of details for Mr Nic Botley as a person with significant control on 24 March 2023	View PDF Change of details for Mr Nic Botley as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Nic Botley on 24 March 2023	View PDF Director's details changed for Mr Nic Botley on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 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 - 7 pages (7 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC04	Change of details for Mr Nic Botley as a person with significant control on 7 December 2021	View PDF Change of details for Mr Nic Botley as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Ms Anne Botley-Gibbins as a director on 7 October 2021	View PDF Appointment of Ms Anne Botley-Gibbins as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mr Nic Botley on 20 August 2021	View PDF Director's details changed for Mr Nic Botley on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 20 August 2021	View PDF Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 20 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
17 Aug 2021	EW04RSS	Persons' with significant control register information at 17 August 2021 on withdrawal from the public register	View PDF Persons' with significant control register information at 17 August 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 100 - link opens in a new window - 32 pages (32 pages)

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