AUDIO VISION INTEGRATION LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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22/09/2022 September 2020 28/09/19 UNAUDITED ABRIDGED

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23/06/2023 June 2020 PREVSHO FROM 29/09/2019 TO 28/09/2019

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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17/07/1917 July 2019 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 17/07/2019

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEWIS / 17/07/2019

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27/06/1927 June 2019 29/09/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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24/09/1824 September 2018 CURREXT FROM 30/03/2018 TO 29/09/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEWES / 14/02/2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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16/01/1816 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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20/12/1620 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O 34 STATION ROAD WEST PO BOX OXTED 34 STATION ROAD WEST OXTED SURREY RH8 9EU ENGLAND

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26/11/1326 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 120

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26/11/1326 November 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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26/11/1326 November 2013 04/02/13 STATEMENT OF CAPITAL GBP 1000

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25/04/1325 April 2013 COMPANY NAME CHANGED AUDIO VISION CUSTOM INSTALL LTD CERTIFICATE ISSUED ON 25/04/13

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25/04/1325 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/02/134 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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