AUDIO VISUAL RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/06/233 June 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2023-02-16 |
| 17/02/2317 February 2023 | Director's details changed for Mrs Cheryl Aitken-Smith on 2023-02-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Director's details changed for Mrs Cheryl Aitken-Smith on 2022-10-27 |
| 27/10/2227 October 2022 | Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 22/10/2122 October 2021 | Director's details changed for Mrs Cheryl Aitken-Smith on 2021-10-22 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL AITKEN-SMITH / 19/10/2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHERYL AITKEN-SMITH / 19/10/2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 12/05/1812 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND PHILLPOT |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/02/1622 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL AITKEN-SMITH / 18/10/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND NEIL PHILLPOT / 18/10/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL AITKEN-SMITH / 18/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | CONVE 21/12/06 |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 23/10/06 |
| 06/12/066 December 2006 | £ NC 10000/100000 23/10 |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED A V RECRUITMENT.COM LIMITED CERTIFICATE ISSUED ON 24/11/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: LONGBROOK COURT WINDLESHAM SURREY GU20 6DJ |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ASYSCO HOUSE, OMEGA WAY EGHAM SURREY TW20 8RD |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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