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CAV ADVANCED TECHNOLOGIES LIMITED

Company number 06714060

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	AP01	Appointment of Mr Ian Jackson as a director on 19 April 2024	View PDF Appointment of Mr Ian Jackson as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Michael John Eggleston as a director on 19 April 2024	View PDF Termination of appointment of Michael John Eggleston as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Sep 2023	AP01	Appointment of Michael John Manella as a director on 31 August 2023	View PDF Appointment of Michael John Manella as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	MR04	Satisfaction of charge 067140600006 in full	View PDF Satisfaction of charge 067140600006 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR04	Satisfaction of charge 067140600005 in full	View PDF Satisfaction of charge 067140600005 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
31 May 2022	MR01	Registration of charge 067140600006, created on 27 May 2022	View PDF Registration of charge 067140600006, created on 27 May 2022 - link opens in a new window - 70 pages (70 pages)
25 May 2022	PSC07	Cessation of Caviar Bidco Limited as a person with significant control on 3 October 2017	View PDF Cessation of Caviar Bidco Limited as a person with significant control on 3 October 2017 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Feb 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	TM01	Termination of appointment of Michael David Richards as a director on 21 October 2020	View PDF Termination of appointment of Michael David Richards as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Mr Michael John Eggleston as a director on 30 September 2020	View PDF Appointment of Mr Michael John Eggleston as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
25 Jan 2019	PSC02	Notification of Cav Systems Limited as a person with significant control on 1 June 2017	View PDF Notification of Cav Systems Limited as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
01 Jun 2018	AP01	Appointment of Mr Michael David Richards as a director on 18 May 2018	View PDF Appointment of Mr Michael David Richards as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018	View PDF Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CAV ADVANCED TECHNOLOGIES LIMITED

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