AUDIO VISUAL NETWORK SALES, INSTALLATION & SERVICE LIMITED

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Company Documents

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

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03/03/253 March 2025 Change of details for Mr Stephen John Purchase as a person with significant control on 2016-05-30

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12/12/2412 December 2024 Micro company accounts made up to 2023-12-31

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19/09/2419 September 2024 Registered office address changed from , 14 Cromwell Business Park Howard Way, Newport Pagnell, Bucks, MK16 9QS to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 2024-09-19

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04/07/244 July 2024 Confirmation statement made on 2024-06-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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15/09/2315 September 2023 Director's details changed for Mr Stephen John Purchase on 2023-09-06

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15/09/2315 September 2023 Change of details for Mr Stephen John Purchase as a person with significant control on 2023-09-06

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10/07/2310 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-02 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 14 CROMWELL BUSINESS CENTRE HOWARD WAY NEWPORT PAGNELL BUCKINGHAMSHIRE

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14/03/1914 March 2019 Registered office address changed from , 14 Cromwell Business Centre, Howard Way, Newport Pagnell, Buckinghamshire to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 2019-03-14

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PURCHASE / 01/11/2014

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25/02/1525 February 2015 Registered office address changed from , 14 Cromwell Business Park, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9QS, England to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 2015-02-25

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 14 CROMWELL BUSINESS PARK HOWARD WAY NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS ENGLAND

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28/10/1428 October 2014 Registered office address changed from , 6 Danbury Court, Linford Wood, Milton Keynes, Bucks, MK14 6PL, United Kingdom to Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on 2014-10-28

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 6 DANBURY COURT LINFORD WOOD MILTON KEYNES BUCKS MK14 6PL UNITED KINGDOM

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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