AUDIO VISUAL SHEET METAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 29/08/2429 August 2024 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-08-29 |
| 29/08/2429 August 2024 | Statement of affairs |
| 29/08/2429 August 2024 | Resolutions |
| 20/03/2420 March 2024 | Termination of appointment of Jonathan Embling Dart as a director on 2024-03-15 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 20/03/2420 March 2024 | Cessation of Beck Mbi Limited as a person with significant control on 2024-03-01 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Secretary's details changed for Mr Peter Barrett on 2023-09-11 |
| 11/09/2311 September 2023 | Change of details for Mr Peter John Barrett as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Director's details changed for Mr Peter John Barrett on 2023-09-11 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAKEFORD |
| 09/07/189 July 2018 | DIRECTOR APPOINTED JONATHAN EMBLING DART |
| 14/06/1814 June 2018 | CESSATION OF CATHERINE ELIZABETH BARRETT AS A PSC |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BARRETT / 30/04/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 74.00 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD |
| 18/07/1618 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 10/05/1610 May 2016 | SECOND FILING WITH MUD 20/01/16 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/161 February 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 50 |
| 26/01/1626 January 2016 | PURCHASE OF SHARES 24/12/2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MR PETER BARRETT |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR PETER JOHN BARRETT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BATES |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH BATES |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PEARSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE BATES / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH LESLIE BATES / 25/01/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 34 MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB |
| 19/02/0919 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, MELBURY HOUSE, 345 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 1 DEAN FARRAR STREET, LONDON, SW1H 0DY |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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