AUDIBLE & VISUAL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Notification of Helena Margaret Peel as a person with significant control on 2016-05-16 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-15 with updates |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/06/144 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1328 June 2013 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/06/1213 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/06/1122 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/06/1016 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY HAZEL CHADWICK |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/98 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED AUDIBLE SECURITY CONTRACTS LIMIT ED CERTIFICATE ISSUED ON 29/05/98 |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/9221 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | S252 DISP LAYING ACC 15/05/91 |
| 11/06/9111 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/898 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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