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A.F SVS LIMITED

Company number SC623526

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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)
23 May 2024 CERTNM Company name changed aqua fleets bosch LIMITED\certificate issued on 23/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-22
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
24 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 May 2023 CERTNM Company name changed jmjbl svs LIMITED\certificate issued on 11/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-11
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
28 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Aug 2021 AP01 Appointment of Mr John Armstrong as a director on 10 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
10 Aug 2021 PSC01 Notification of John Armstrong as a person with significant control on 10 August 2021
10 Aug 2021 TM01 Termination of appointment of Gordon Armstrong as a director on 10 August 2021
10 Aug 2021 PSC07 Cessation of Gordon Armstrong as a person with significant control on 10 August 2021
10 Aug 2021 AD01 Registered office address changed from 3 Palace Craig Street Coatbridge ML5 4RY to Eden, Unit 25, 125 Main Street Main Street Coatbridge ML5 3EG on 10 August 2021
10 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Feb 2021 AD01 Registered office address changed from Unit 25 125 Main Street, Quadrant Shopping Centre, Coatbridge Lanarkshire ML5 3EG United Kingdom to 1-3 Palace Craig Street Coatbridge ML5 4RY on 16 February 2021
17 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-06
  • GBP 100