| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2025-03-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2023-09-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-21 |
update statutory_documents FIRST GAZETTE |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name AV AND CONTROL LTD |
| 2017-09-07 |
update name AV AND CONTROL LTD => 360 AV LTD |
| 2017-08-10 |
update statutory_documents COMPANY NAME CHANGED AV AND CONTROL LTD
CERTIFICATE ISSUED ON 10/08/17 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 3 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-07-03 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name FREELANCE AV LTD |
| 2016-08-07 |
update name FREELANCE AV LTD => AV AND CONTROL LTD |
| 2016-07-21 |
update statutory_documents COMPANY NAME CHANGED FREELANCE AV LTD
CERTIFICATE ISSUED ON 21/07/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-01 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-02 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
insert company_previous_name ADVANCED VISUAL INTERFACING LTD |
| 2013-06-24 |
update name ADVANCED VISUAL INTERFACING LTD => FREELANCE AV LTD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY TRAYNOR-SMITH |
| 2012-12-04 |
update statutory_documents COMPANY NAME CHANGED ADVANCED VISUAL INTERFACING LTD
CERTIFICATE ISSUED ON 04/12/12 |
| 2012-04-02 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
46A SYON LANE
ISLEWORTH
MIDDLESEX
TW7 5NQ |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JORDAN / 20/01/2009 |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents COMPANY NAME CHANGED TRIPLE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 22/07/08 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILL JORDAAN / 13/03/2008 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-10-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FIRST GAZETTE |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents FIRST GAZETTE |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/00 FROM:
6 CARLETON CLOSE
ESHER
SURREY KT10 8EE |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |