1ST STOP AUDIO VISUAL LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-11 with no updates

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27/03/2427 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Registered office address changed from 186 Northcote Road London SW11 6RE England to 30 a High Street Purley CR8 2AA on 2023-07-07

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07/07/237 July 2023 Registered office address changed from 30 a High Street Purley CR8 2AA England to 30 a High Street Purley CR8 2AA on 2023-07-07

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07/07/237 July 2023 Confirmation statement made on 2023-06-11 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044585410003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 83 LAVENDER HILL LONDON SW11 5QL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PILKESH SHAH

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15/09/1715 September 2017 APPOINTMENT TERMINATED, SECRETARY PILKESH SHAH

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR VIJAY SHAH

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/08/166 August 2016 SECRETARY'S CHANGE OF PARTICULARS / PILKESH SHAH / 09/06/2016

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06/08/166 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/08/139 August 2013 Annual return made up to 11 June 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR APPOINTED MR PILKESH SHAH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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27/07/1127 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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17/06/1117 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/09/106 September 2010 Annual return made up to 11 June 2010 with full list of shareholders

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 30/06/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 30/06/07 TOTAL EXEMPTION FULL

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11/07/0711 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/07/0529 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 LOCATION OF REGISTER OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/05/054 May 2005 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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08/02/058 February 2005 STRIKE-OFF ACTION DISCONTINUED

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/11/0430 November 2004 FIRST GAZETTE

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10/08/0310 August 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 SECRETARY RESIGNED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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