ADB AUDIO VISUAL LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-28 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-07-28 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with no updates

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/03/197 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/07/1628 July 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD DE BANKE

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28/07/1628 July 2016 SECRETARY APPOINTED MR ANTHONY CHARLES ADAMS DE BANKE

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ADAMS DE BANKE / 28/07/2010

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13/08/1013 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/08/035 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 23 WILLOW ROAD BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8DJ

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18/05/0318 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/08/029 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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28/07/9928 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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