SENSORY AUDIO VISUAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/09/2316 September 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 27 LINCOLN CROFT SHENSTONE LICHFIELD WS14 0ND ENGLAND |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF ATOM BF LIMITED AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JOHN FIELD |
| 19/07/1719 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG ENGLAND |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL WARD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR KARL ALLEN WARD |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY MAXINE SODEN FIELD |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM UNIT 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1514 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O INFORM ACCOUNTING 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RR UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED ECOMM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/122 September 2012 | REGISTERED OFFICE CHANGED ON 02/09/2012 FROM GEMINI HOUSE 71 PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BT |
| 05/01/125 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN FIELD / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | COMPANY NAME CHANGED SENSORY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/12/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: VICTORIA CHAMBERS 1001 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS BY3 5UB |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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