PIRANHA AUDIO VISUAL LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from Unit 12 Quakers Coppice Crewe CW1 6FA England to Unit 2a Crewe Trade Park Gateway Crewe Cheshire CW1 6JT on 2025-09-29

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12/03/2512 March 2025 Director's details changed for Mr Andrew David Noble on 2025-01-29

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12/03/2512 March 2025 Confirmation statement made on 2025-01-29 with updates

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-01-29

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11/03/2511 March 2025 Statement of capital following an allotment of shares on 2025-01-29

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12/02/2512 February 2025 Second filing for the appointment of Mrs Beverly Jane Noble as a director

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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26/04/2426 April 2024 Appointment of Mrs Beverley Jane Noble as a director on 2024-03-11

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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30/11/1830 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 27 LUNT AVENUE CREWE CW2 7LZ

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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05/06/155 June 2015 COMPANY NAME CHANGED NOBLE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/15

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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