TECHNICAL SOLUTIONS AUDIO VISUAL LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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17/10/2517 October 2025 NewRegister inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to The Old Police Station West Square Maldon Essex CM9 5AL

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05/06/255 June 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-14 with updates

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26/02/2426 February 2024 Change of details for Mr Jason Alan Brown as a person with significant control on 2024-02-01

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2023-10-31

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20/11/2320 November 2023 Change of details for Mr Jason Alan Brown as a person with significant control on 2023-11-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-14 with no updates

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07/07/237 July 2023 Unaudited abridged accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/12/2110 December 2021 Registered office address changed from Unit 7 Hall Business Centre 41 Dolphin Road Shoreham-by-Sea West Sussex BN43 6AP to Unit 3 Northbrook Road Worthing BN14 8PQ on 2021-12-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-14 with no updates

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09/07/209 July 2020 31/10/19 UNAUDITED ABRIDGED

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02/07/202 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070418220001

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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18/07/1918 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 4

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15/07/1915 July 2019 31/10/18 UNAUDITED ABRIDGED

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/11/1618 November 2016 SAIL ADDRESS CREATED

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18/11/1618 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT D NORTH, LEVEL 7, NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH UNITED KINGDOM

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01/11/111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASON ALAN BROWN / 14/10/2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN BROWN / 09/11/2010

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09/11/109 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM UNIT 13 ST. JOSEPHS BUSINESS PARK HOVE BN3 7HG UNITED KINGDOM

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JASON ALAN BROWN / 07/08/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN BROWN / 26/10/2009

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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