AUDIO VISUAL ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Registered office address changed from 205 Crescent Road New Barnethertfordshire EN4 8SB to 30 Meadway London N14 6NL on 2024-06-18 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 26/03/2426 March 2024 | Secretary's details changed for Ms Shaya Hashemi on 2024-03-13 |
| 26/03/2426 March 2024 | Director's details changed for Ms Shaya Hashemi on 2024-03-13 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOOSHA HASHEMI / 25/06/2010 |
| 02/07/102 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 44 FULHAM HIGH STREET LONDON SW6 3LQ |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED SEDA SIMA LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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