AUDIO VISUAL ENTERTAINMENT LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-02-06 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-06 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-06 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 DIRECTOR APPOINTED MR BINIT LALITKUMAR SHAH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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

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21/12/1621 December 2016 31/03/16 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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21/12/1521 December 2015 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 DISS40 (DISS40(SOAD))

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09/06/159 June 2015 FIRST GAZETTE

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH

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05/06/155 June 2015 DIRECTOR APPOINTED MR PARTIKSHA SHAH

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05/06/155 June 2015 Annual return made up to 6 February 2015 with full list of shareholders

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH

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07/01/157 January 2015 31/03/14 TOTAL EXEMPTION FULL

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02/05/142 May 2014 Annual return made up to 6 February 2014 with full list of shareholders

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17/12/1317 December 2013 31/03/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 6 February 2013 with full list of shareholders

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09/01/139 January 2013 31/03/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 DISS40 (DISS40(SOAD))

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25/06/1225 June 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/06/125 June 2012 FIRST GAZETTE

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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06/06/116 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KETAN PANACHAND SHAH / 06/02/2010

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14/05/1014 May 2010 Annual return made up to 6 February 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MALDE / 06/02/2010

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 DIRECTOR APPOINTED MR MAYUR MALDE

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09/06/099 June 2009 SECRETARY APPOINTED MR MAYUR MALDE

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR MUKESH MALDE

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY NITESH SHAH

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28/05/0928 May 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 126 HIGH STREET BECKENHAM KENT BR3 1EB

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 171 STATION ROAD EDGWARE MIDDLESEX HA8 7JX

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0629 August 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 LOCATION OF REGISTER OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/10/0426 October 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/026 February 2002 SECRETARY RESIGNED

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