AVC ONE LIMITED

Company number 08664236

Date	Type	Description	View / Download
15 Mar 2024	MR01	Registration of charge 086642360003, created on 15 March 2024	(44 pages)
07 Mar 2024	TM01	Termination of appointment of Jack James Every as a director on 4 March 2024	(1 page)
26 Feb 2024	TM01	Termination of appointment of Gary Douglas Gordon as a director on 23 February 2024	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
16 Jun 2023	AP01	Appointment of Mr Jack James Every as a director on 15 June 2023	(2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(16 pages) Download iXBRL
17 Mar 2023	AP01	Appointment of Mr Greg James Bryce as a director on 17 March 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Russell Charles Parker as a director on 1 February 2023	(1 page)
06 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	(17 pages) Download iXBRL
22 Dec 2021	MR04	Satisfaction of charge 086642360001 in full	(1 page)
29 Nov 2021	TM01	Termination of appointment of Michael John Every as a director on 29 November 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	(15 pages) Download iXBRL
18 Sep 2020	AD01	Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 18 September 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
01 Jun 2020	MR01	Registration of charge 086642360002, created on 29 May 2020	(12 pages)
21 May 2020	AP01	Appointment of Mr Ian David Haddock as a director on 21 May 2020	(2 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(14 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	(13 pages)
13 Dec 2018	AP01	Appointment of Mr Russell Charles Parker as a director on 13 December 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Gary Douglas Gordon as a director on 23 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Vincent Francis Eckerman as a director on 22 October 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)