PUSH4 AUDIO VISUAL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with no updates

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10/12/2410 December 2024 Registered office address changed from Orchard Trade Street Cardiff CF10 5DT Wales to 5 Willow Walk Cowbridge CF71 7EE on 2024-12-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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02/04/232 April 2023 Confirmation statement made on 2023-03-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Satisfaction of charge 065358130002 in full

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15/12/2115 December 2021 Satisfaction of charge 065358130003 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065358130003

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM UNIT 50-51 CARDIFF BUSINESS PARK, LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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06/01/156 January 2015 COMPANY BUSINESS 04/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/04/1414 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065358130002

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O THE ORCHARD MEDIA & EVENTS GROUP LIMITED THE TELEVISION CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ WALES

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 CURRSHO FROM 31/03/2013 TO 30/09/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/04/1329 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM INNES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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11/05/1211 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN BODENHAM

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR HUW EVANS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 12 YORK PLACE BARRY SOUTH GLAMORGAN CF62 7ED WALES

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30/11/1030 November 2010 DIRECTOR APPOINTED MR WILLIAM DAVID WYN INNES

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 12 YORK PLACE BARRY SOUTH GLAMORGAN CF62 7ED WALES

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM UNIT 3 WESTSIDE CAMBRIAN INDUSTRIAL ESTATE PONTYCLUN VALE OF GLAMORGAN CF72 9EW

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08/04/108 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PABLO JANCZUR / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW HARRIES EVANS / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL BODENHAM / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEORGE WILSON / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN WORDLEY / 08/04/2010

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/03/0920 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CARDIFF CF11 0SN

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07/10/087 October 2008 PREVSHO FROM 31/03/2009 TO 30/09/2008

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12/05/0812 May 2008 DIRECTOR APPOINTED ALASTAIR WILSON

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY KTS SECRETARIES LIMITED

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR KTS NOMINEES LIMITED

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24/04/0824 April 2008 DIRECTOR APPOINTED COLIN BODENHAM

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24/04/0824 April 2008 DIRECTOR APPOINTED MATTHEW WORDLEY

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24/04/0824 April 2008 DIRECTOR APPOINTED PABLO JANCZUR

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24/04/0824 April 2008 DIRECTOR APPOINTED HUW HARRIES EVANS

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17/03/0817 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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