KO-ACH PROFESSIONAL AUDIO VISUAL LIGHTING & NETWORKING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Micro company accounts made up to 2024-05-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 28/06/2428 June 2024 | Change of details for Mr Carlton Neil Watson as a person with significant control on 2024-05-09 |
| 28/06/2428 June 2024 | Secretary's details changed for Carlton Neil Watson on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Carlton Neil Watson on 2024-06-28 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Registered office address changed from 13 Front Street Craghead Stanley County Durham DH9 6DS England to Charity House, 24a Front Street Craghead Stanley Country Durham DH9 6DS on 2024-05-29 |
| 15/04/2415 April 2024 | Registered office address changed from 53 Westward Road Chingford London Greater London E4 8LZ England to 13 Front Street Craghead Stanley County Durham DH9 6DS on 2024-04-15 |
| 27/01/2427 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | Registered office address changed from Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF England to 53 Westward Road Chingford London Greater London E4 8LZ on 2024-01-11 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/02/235 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 07/04/217 April 2021 | REGISTERED OFFICE CHANGED ON 07/04/2021 FROM OFFICE SUITES 1 & 2, 185 ANGEL PLACE FORE STREET LONDON N18 2UD ENGLAND |
| 07/04/217 April 2021 | Registered office address changed from , Office Suites 1 & 2, 185 Angel Place, Fore Street, London, N18 2UD, England to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 2021-04-07 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 02/07/202 July 2020 | Registered office address changed from , 1st Floor Office Suite 2 5 Lumina Way, London, EN1 1FS, England to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 2020-07-02 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 1ST FLOOR OFFICE SUITE 2 5 LUMINA WAY LONDON EN1 1FS ENGLAND |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | Registered office address changed from , 5 1st Floor Office Suite 2, Lumina Way, Enfield London, EN1 1FS, England to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 2018-07-03 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 5 LUMINA WAY 1ST FLOOR OFFICE SUITE 2 LONDON ENGLAND |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 5 1ST FLOOR OFFICE SUITE 2 LUMINA WAY ENFIELD LONDON EN1 1FS ENGLAND |
| 03/07/183 July 2018 | Registered office address changed from , 5 Lumina Way 1st Floor Office Suite 2, London, England to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 2018-07-03 |
| 03/07/183 July 2018 | COMPANY NAME CHANGED KO-ACH PROFESSIONAL AUDIO VISUAL & LIGHTING SOLUTIONS LTD CERTIFICATE ISSUED ON 03/07/18 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 23 CASTALIA SQUARE DOCKLANDS LONDON GREATER LONDON E14 3NG |
| 29/06/1829 June 2018 | Registered office address changed from , 23 Castalia Square, Docklands, London, Greater London, E14 3NG to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 2018-06-29 |
| 17/05/1817 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 17/04/1717 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/04/1614 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED KO-ACH PROFESSIONAL AUDIO VISUAL SOLUTIONS LTD CERTIFICATE ISSUED ON 25/02/16 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/05/1514 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 01/04/141 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/04/1311 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, 85 CUMBERLAND HOUSE, CITY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1UN |
| 04/05/124 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/06/1127 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON NEIL WATSON / 23/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PAUL PEDRO GEORGE BURNETT / 23/03/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY APOLLO ARIKOD |
| 16/12/0916 December 2009 | SECRETARY APPOINTED CARLTON NEIL WATSON |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED KO-ACH PROFESSIONAL AUDIO VISUAL LTD CERTIFICATE ISSUED ON 16/12/09 |
| 16/12/0916 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR APOLLO ARIKOD |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNETT / 19/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON WATSON / 01/04/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNETT / 29/04/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON WATSON / 29/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNETT / 01/07/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARLTON WATSON / 01/01/2008 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR APOLLO ARIKOD |
| 17/04/0817 April 2008 | SECRETARY APPOINTED MR APOLLO ARIKOD |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE WATSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAVIS WATSON |
| 20/08/0720 August 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED KO-ACH PROFESSIONAL AUDIO LTD CERTIFICATE ISSUED ON 20/08/07 |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 11 MURRAY STREET, CAMDEN, LONDON, GREATER LONDON, NW1 9RE |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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