PROGRESSIVE AUDIO VISUAL LIMITED
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Date | Description |
---|---|
23/01/2523 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
16/10/2416 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
23/01/2423 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
12/10/2312 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
08/02/238 February 2023 | Confirmation statement made on 2022-12-21 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
12/10/2112 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
12/10/1812 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CAYMAN COTTAGE BARDEN ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0PT |
23/02/1623 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
04/02/154 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 16/01/2012 |
16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 16/01/2012 |
03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
25/02/1125 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 15/01/2010 |
15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MCLAUGHLIN / 15/01/2010 |
20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCLAUGHLIN / 20/02/2009 |
20/02/0920 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
30/07/0830 July 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
25/02/0825 February 2008 | 31/01/07 TOTAL EXEMPTION FULL |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
21/01/0721 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
27/04/0427 April 2004 | SECRETARY RESIGNED |
16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
09/02/049 February 2004 | SECRETARY RESIGNED |
09/02/049 February 2004 | DIRECTOR RESIGNED |
09/02/049 February 2004 | NEW SECRETARY APPOINTED |
07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: CAYMAN COTTAGE, BARDEN ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0PT |
06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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