PHILIP MARKS AUDIO VISUAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Registered office address changed from Gosland Green Cottage Poslingford Sudbury Suffolk CO10 8NA to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on 2024-11-25 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 21/11/2421 November 2024 | Change of details for Mr Philip James Marks as a person with significant control on 2024-11-11 |
| 21/11/2421 November 2024 | Change of details for Miss Louise Anne Duckling as a person with significant control on 2024-11-11 |
| 20/11/2420 November 2024 | Director's details changed for Mr Philip James Marks on 2024-11-11 |
| 20/11/2420 November 2024 | Director's details changed for Miss Louise Anne Duckling on 2024-11-11 |
| 12/11/2412 November 2024 | Change of details for Miss Louise Anne Duckling as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Change of details for Mr Philip James Marks as a person with significant control on 2024-11-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 04/11/224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY LOUISE DUCKLING |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MISS LOUISE ANNE DUCKLING |
| 11/12/1511 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/129 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MARKS / 11/12/2009 |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 15 BASSINGHAM CRESCENT TIPTREE COLCHESTER CO5 0PY |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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