A AND C AUDIO VISUAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY ANNE MAXWELL BORTHWICK |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BORTHWICK / 24/11/2017 |
| 29/11/1729 November 2017 | CESSATION OF ALEXANDER DICKSON BORTHWICK AS A PSC |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BORTHWICK |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BORTHWICK |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEMP BORTHWICK / 01/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 01/11/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 01/11/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE KEMP BORTHWICK / 01/11/2014 |
| 10/12/1410 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 01/11/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 01/11/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM UNIT 1A, DICKSON COURT ELGIN INDUSTRIAL ESTATE DUNFERMLINE FIFE KY12 7SG |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/12/0922 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BORTHWICK / 30/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BORTHWICK / 30/11/2009 |
| 14/02/0914 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 98 GOREMIRE ROAD CARLUKE LANARKSHIRE ML8 4PF |
| 16/01/0616 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 98 GOREMIRE ROAD CARLUKE LANARKSHIRE ML8 4PF |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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