AUDIO VISUAL INTELLIGENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from Pipers Cottage Bartletts Lane Holyport Maidenhead SL6 2NB England to Unit 14 Three Point Business Park, Charles Lane Haslingden Rossendale BB4 5EH on 2025-05-16 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/10/211 October 2021 | Termination of appointment of Mathew Charles Linskey as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/07/1925 July 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 18 18 ST PETERS ROAD MAIDENHEAD SL6 5QU UNITED KINGDOM |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR PAUL BOLTON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ROY MARTIN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MATHEW CHARLES LINSKEY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMPSON |
| 12/08/1712 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 3 CULLEY WAY MAIDENHEAD BERKSHIRE SL6 3PX |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071592220001 |
| 09/11/169 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN LOVEJOY |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARK SIMPSON |
| 08/03/168 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 10/04/1210 April 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HUMPHRIES / 16/02/2010 |
| 08/03/128 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ALICE LOVEJOY / 01/03/2012 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/04/115 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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