ACTION AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 17/01/2317 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-17 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-21 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/12/1722 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/10/1513 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 29/07/1329 July 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 |
| 31/12/1231 December 2012 | 31/03/12 PARTIAL EXEMPTION |
| 05/10/125 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0426 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 05/04/945 April 1994 | FIRST GAZETTE |
| 19/04/9319 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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