AUDIO VISUAL CONSULTANCY SOLUTIONS LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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29/12/2129 December 2021 Director's details changed for Mr James Campbell Newlands on 2021-12-28

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29/12/2129 December 2021 Director's details changed for Tracey Witherspoon on 2021-12-28

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28/12/2128 December 2021 Secretary's details changed for Mrs Tracey Witherspoon on 2021-12-28

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28/12/2128 December 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Services Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-28

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19/11/2119 November 2021 Director's details changed for Mr James Campbell Newlands on 2021-11-18

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19/11/2119 November 2021 Director's details changed for Tracey Witherspoon on 2021-11-18

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18/11/2118 November 2021 Secretary's details changed for Mrs Tracey Witherspoon on 2021-11-18

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18/11/2118 November 2021 Registered office address changed from C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-18

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04/11/214 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Confirmation statement made on 2021-09-10 with no updates

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 PREVEXT FROM 25/06/2017 TO 30/06/2017

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA PARKER

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 12 ASHBY ROAD BICESTER OXFORD OX26 2LA

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06/10/176 October 2017 SECRETARY APPOINTED MRS TRACEY WITHERSPOON

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MS TRACEY WITHERSPOON / 06/10/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/03/1717 March 2017 PREVSHO FROM 30/06/2016 TO 25/06/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/08/1529 August 2015 SECRETARY APPOINTED MISS REBECCA LOUISE PARKER

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY SAUNDERS / 28/08/2015

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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