TAPESTRY AUDIO VISUAL LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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05/03/255 March 2025 Total exemption full accounts made up to 2024-04-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2326920005

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23/09/2023 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2326920004

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/12/1827 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY CATHLEEN MCLAREN

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROSS MCLAREN

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/07/1312 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM CARBROOK LODGE TORWOOD CENTRAL FK5 4SP

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/06/1218 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/07/096 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/06/0823 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/12/0712 December 2007 DEC MORT/CHARGE *****

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19/09/0719 September 2007 PARTIC OF MORT/CHARGE *****

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13/07/0713 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/07/0611 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/06/0415 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 SECRETARY'S PARTICULARS CHANGED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 41 SAINFORD CRESCENT NEWCARRON FALKIRK FK2 7QE

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04/10/034 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/07/0314 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 NC INC ALREADY ADJUSTED 29/04/03

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14/07/0314 July 2003 £ NC 1000/1000000 29/0

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06/05/036 May 2003 PARTIC OF MORT/CHARGE *****

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12/04/0312 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 COMPANY NAME CHANGED TAPASTRY AUDIO VISUAL LTD. CERTIFICATE ISSUED ON 28/06/02

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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