ORION AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 11/11/2411 November 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 24/08/2324 August 2023 | Current accounting period extended from 2023-06-30 to 2023-09-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Keith Graham Mccullagh as a director on 2023-03-20 |
| 27/02/2327 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 29/03/2017 TO 31/12/2016 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN PINEY |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM ORION HOUSE 37 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051376970003 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED KEITH GRAHAM MCCULLAGH |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376970002 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA GLEDHILL |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED CRISPIN PINEY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED JOHN MOORE |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR NICHOLAS CLARK |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER |
| 14/04/1614 April 2016 | SECRETARY APPOINTED FREDDIE JENNER |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDIE WILLIAM JENNER / 07/04/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 6 KINGS PARK PRIMROSE HILL KINGS LANGLEY HERTS WD4 8ST |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEDHILL / 09/09/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GLEDHILL / 09/09/2015 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEDHILL / 09/09/2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/05/1427 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/07/1322 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051376970002 |
| 14/06/1314 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/07/1122 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLISON RIDOUT |
| 01/06/101 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE RIDOUT / 25/05/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLEDHILL / 25/05/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLEDHILL / 25/05/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 3 OSBORNE TERRACE, VICTORIA ROAD BUSHEY HERTS WD23 1GA |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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