HI AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 09/06/259 June 2025 | Registered office address changed from 39 Dalsholm Avenue Glasgow G20 0TS to Studio 106 Abbey Mill Business Centre Paisley PA1 1TJ on 2025-06-09 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED HIGHLANDS & ISLANDS AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 13/04/1613 April 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM UNIT 5 39 DALSHOLM AVENUE DALSHOLM INDUSTRIAL ESTATE GLASGOW LANARKSHIRE G20 0TS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/111 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAIN MORRISON CALLEN / 31/10/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAIN MORRISON CALLEN / 20/02/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CALLEN / 19/02/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 11 CAMBUSLANG ROAD CAMBUSLANG GLASGOW LANARKSHIRE G32 8NB |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 23/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1/1 19 BROOMHILL TERRACE, BROOMHILL, GLASGOW LANARKSHIRE G11 7AH |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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