NEURON AUDIO VISUAL LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-18 with no updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/12/2019 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 11/03/2019

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 17 MARY STREET MANCHESTER M3 1NH ENGLAND

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07/05/207 May 2020 ALTER ARTICLES 03/04/2020

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07/05/207 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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01/03/191 March 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 330226

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK WAREHAM / 26/09/2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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

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27/11/1727 November 2017 31/12/16 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/09/1628 September 2016 PREVSHO FROM 28/02/2016 TO 31/12/2015

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25/02/1625 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR KYLE MARRIOTT

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14/05/1514 May 2015 DIRECTOR APPOINTED MR ALEXANDER JAMES MORGAN

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM CORNER UNIT ISLINGTON MILL JAMES STREET SALFORD GREATER MANCHESTER M3 5HW

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04/03/154 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 18/02/2015

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER

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06/11/146 November 2014 DIRECTOR APPOINTED MR JONATHAN PHILIP WHARTON

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/04/1423 April 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 34 CARIOCCA BUSINESS PARK HELLIDON CLOSE ARDWICK MANCHESTER M12 4AH

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24/09/1324 September 2013 28/02/13 STATEMENT OF CAPITAL GBP 47240

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK WAREHAM / 20/02/2012

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MARRIOTT / 20/02/2012

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20/03/1320 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 113 POLLARD STREET 6TH FLOOR, HOPE MILL MANCHESTER GREATER MANCHESTER M4 7JB ENGLAND

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09/09/109 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 6

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09/09/109 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAIMIE TAYLOR

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05/08/105 August 2010 Annual return made up to 18 February 2010 with full list of shareholders

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08/07/108 July 2010 DISS40 (DISS40(SOAD))

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/06/1022 June 2010 FIRST GAZETTE

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK WAREHAM / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLLIER / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMIE LEIGH TAYLOR / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLLIER / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MARRIOTT / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIMIE LEIGH TAYLOR / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FREDERICK WAREHAM / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE MARRIOTT / 04/03/2010

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 113 6TH FLOOR, HOPE MILL POLLARD STREET MANCHESTER GREATER MANCHESTER M4 7JB

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM HOPE MILL 113 POLLARD STREET 6TH FLOOR MANCHESTER GREATER MANCHESTER M4 7JA ENGLAND

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FREDERICK WAREHAM / 26/02/2010

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25/02/1025 February 2010 DIRECTOR APPOINTED WILLIAM STUART

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYLE MARRIOTT / 25/02/2010

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25/02/1025 February 2010 DIRECTOR APPOINTED ALEXANDER FREDERICK WAREHAM

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLLIER / 24/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE LEIGH TAYLOR / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYLE MARRIOTT / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COLLIER / 24/02/2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER EARNSHAW / 15/01/2010

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM NEURON PRO AUDIO AWOL STUDIOS, 3RD FLOOR HOPE MILL, 113 POLLARD STREET MANCHESTER GREATER MANCHESTER M4 7JA ENGLAND

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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