NUWAY AUDIO VISUAL LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with no updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-07 with no updates

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21/12/2321 December 2023 Termination of appointment of Harold Tindall Bursell as a director on 2023-10-27

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14/12/2314 December 2023 Termination of appointment of a director

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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22/12/2222 December 2022 Confirmation statement made on 2022-12-07 with no updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Director's details changed for Mr Harold Tindall Bursell on 2021-12-01

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16/12/2116 December 2021 Secretary's details changed for Paul James Bursell on 2021-12-01

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15/12/2115 December 2021 Director's details changed for Mr Christopher John Tindall Bursell on 2021-12-01

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15/12/2115 December 2021 Confirmation statement made on 2021-12-07 with no updates

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15/12/2115 December 2021 Director's details changed for Mr Christopher John Tindall Bursell on 2021-12-01

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22/11/2122 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES

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25/11/1925 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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07/08/187 August 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 7 December 2015 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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12/12/1312 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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

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16/01/1316 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/129 May 2012 COMPANY NAME CHANGED NU WAY TELEVISION LIMITED CERTIFICATE ISSUED ON 09/05/12

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09/05/129 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 149-151 KINGSTON ROAD WILLERBY HULL EAST YORKSHIRE HU10 6AL

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

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01/02/121 February 2012 Annual return made up to 7 December 2011 with full list of shareholders

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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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07/03/117 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/01/1014 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TINDALL BURSELL / 06/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TINDALL BURSELL / 06/01/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/01/0814 January 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/07/0620 July 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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10/02/0510 February 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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29/01/0329 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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17/01/0217 January 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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06/02/016 February 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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26/01/0026 January 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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16/12/9816 December 1998 RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS

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29/09/9829 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/03/9819 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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12/12/9612 December 1996 RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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11/01/9511 January 1995 RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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22/12/9322 December 1993 RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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27/03/9227 March 1992 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 SHARES AGREEMENT OTC

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30/10/9030 October 1990 AD 01/01/88--------- £ SI 100000@1

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22/03/9022 March 1990 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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08/12/898 December 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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07/12/897 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/07/8931 July 1989 NC INC ALREADY ADJUSTED

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31/07/8931 July 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87

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09/12/879 December 1987 COMPANY NAME CHANGED SPEEDSPACE LIMITED CERTIFICATE ISSUED ON 10/12/87

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04/12/874 December 1987 REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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04/12/874 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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