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ADVANCED VENTILATION SOLUTIONS LTD

Company number NI655035

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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)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	AP03	Appointment of Mr Derick Ramsey as a secretary on 6 October 2023	View PDF Appointment of Mr Derick Ramsey as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mrs Kerry Ann Murphy on 1 September 2023	View PDF Director's details changed for Mrs Kerry Ann Murphy on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM02	Termination of appointment of Deborah Ann Mcclinton as a secretary on 11 August 2023	View PDF Termination of appointment of Deborah Ann Mcclinton as a secretary on 11 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	PSC02	Notification of Rgm Topco Limited as a person with significant control on 16 June 2021	View PDF Notification of Rgm Topco Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Nov 2022	AP01	Appointment of Mrs Kerry Ann Murphy as a director on 14 November 2022	View PDF Appointment of Mrs Kerry Ann Murphy as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Maurice Andrew Grant as a director on 14 November 2022	View PDF Termination of appointment of Maurice Andrew Grant as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP03	Appointment of Mrs Deborah Ann Mcclinton as a secretary on 1 November 2022	View PDF Appointment of Mrs Deborah Ann Mcclinton as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	MR01	Registration of charge NI6550350002, created on 16 June 2021	View PDF Registration of charge NI6550350002, created on 16 June 2021 - link opens in a new window - 33 pages (33 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	MR01	Registration of charge NI6550350001, created on 1 July 2020	View PDF Registration of charge NI6550350001, created on 1 July 2020 - link opens in a new window - 28 pages (28 pages)
22 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ADVANCED VENTILATION SOLUTIONS LTD

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