AV-OUTSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-04 with updates |
| 24/10/2424 October 2024 | Registered office address changed from 78 Beckenham Road 78 Beckenham Road Beckenham Kent BR3 4RH England to 78 Beckenham Road Beckenham BR3 4RH on 2024-10-24 |
| 24/10/2424 October 2024 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 78 Beckenham Road 78 Beckenham Road Beckenham Kent BR3 4RH on 2024-10-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/12/2316 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 15/12/1515 December 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 |
| 12/12/1412 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | ADOPT ARTICLES 01/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS JANE ANGELA NORRIS |
| 30/09/1330 September 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 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 200 |
| 24/06/1024 June 2010 | ALTER ARTICLES 15/05/2010 |
| 24/06/1024 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NORRIS / 04/12/2009 |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 146 THE GLADE CROYDON SURREY CR0 7UD |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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