DIRECT AUDIO VISUAL LTD
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Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-08-11 |
| 04/08/254 August 2025 New | Resolutions |
| 04/08/254 August 2025 New | Appointment of a voluntary liquidator |
| 04/08/254 August 2025 New | Statement of affairs |
| 04/11/244 November 2024 | Registered office address changed from 84 Wigginton Road York YO31 8JQ England to Tower Court Oakdale Road York YO30 4XL on 2024-11-04 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/03/2224 March 2022 | Satisfaction of charge 088964460003 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 30/12/1930 December 2019 | 30/09/19 AUDITED ABRIDGED |
| 19/12/1919 December 2019 | 31/03/19 AUDITED ABRIDGED |
| 16/12/1916 December 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE RUTHERFORD |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPPETTS |
| 10/11/1910 November 2019 | CESSATION OF CARMEL (GROUP) LIMITED AS A PSC |
| 10/11/1910 November 2019 | REGISTERED OFFICE CHANGED ON 10/11/2019 FROM UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD EPSON SURREY KT19 9BE |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460003 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT LEWIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460002 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088964460001 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLARKE |
| 11/04/1811 April 2018 | CESSATION OF JOHN MCCARTHY HAMILTON AS A PSC |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL (GROUP) LIMITED |
| 09/04/189 April 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 09/04/189 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM UNIT 5 NINE TREES TRADING ESTATE, MORTHEN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG |
| 06/04/186 April 2018 | DIRECTOR APPOINTED ANTHONY HURST |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 05/04/185 April 2018 | DIRECTOR APPOINTED DAVID CHARLES TIPPETTS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 15/11/1715 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUDSON |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460001 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR KEITH HUDSON |
| 14/02/1414 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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