AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-08-31 |
| 16/04/2516 April 2025 | Appointment of Mrs Carolyn Jayne Povey as a director on 2025-04-01 |
| 23/01/2523 January 2025 | Registered office address changed from C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX England to C/O Albee Accountants Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2025-01-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 28/07/2328 July 2023 | Change of details for Mr Robin Andrew Povey as a person with significant control on 2023-07-14 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O VININGS LIMITED GRAFTON HOUSE BULLSHEAD YARD ALCESTER WARWICKSHIRE B49 5BX |
| 09/05/169 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/07/1319 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/07/1226 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/07/1125 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW POVEY / 11/07/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH |
| 12/07/0712 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB |
| 19/07/0619 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 23/07/0423 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 17/08/0117 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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