FORESIGHT AUDIO VISUAL LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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11/11/2411 November 2024

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11/11/2411 November 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with no updates

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24/08/2324 August 2023 Current accounting period extended from 2023-06-30 to 2023-09-30

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13/12/2213 December 2022 Satisfaction of charge 1 in full

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with updates

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08/11/228 November 2022 Accounts for a small company made up to 2022-06-30

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24/02/2224 February 2022 Accounts for a small company made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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17/08/1817 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 AUDITED ABRIDGED

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/12/1521 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVES

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANWAR OSMAN

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANWAR RAYMOND OSMAN / 14/12/2012

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 14/12/2012

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27/02/1327 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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13/10/1113 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 Annual return made up to 14 December 2010 with full list of shareholders

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09/03/119 March 2011 DIRECTOR APPOINTED MR MICHAEL RICHARD IVES

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK

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08/03/118 March 2011 DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER

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08/03/118 March 2011 SECRETARY APPOINTED MR FREDDIE JENNER

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR RAYMOND OSMAN / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK / 18/02/2010

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27/11/0927 November 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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06/02/096 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR OSMAN / 14/12/2007

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08/10/088 October 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/02/0717 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYMES MEWS 37 CAMDEN HIGH STREET LONDON NW1 7JE

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10/11/0610 November 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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