THE AUDIO VISUAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 19/12/2419 December 2024 | Director's details changed for Mr Garry Elms on 2024-12-11 |
| 19/12/2419 December 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-12-11 |
| 17/12/2417 December 2024 | Director's details changed for Mr Garry Elms on 2024-12-17 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-09 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Change of details for Mr Garry Elms as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Director's details changed for Mr Garry Elms on 2024-04-24 |
| 13/01/2413 January 2024 | Sub-division of shares on 2023-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2019 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | 31/12/18 STATEMENT OF CAPITAL GBP 100.000000 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 11/01/1911 January 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 02/10/2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM RIVERSIDE HOUSE 40 - 46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR GARRY ELMS / 18/06/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELMS / 18/06/2018 |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED 3939 AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 15/06/18 |
| 15/11/1715 November 2017 | COMPANY NAME CHANGED 3939 AV LIMITED CERTIFICATE ISSUED ON 15/11/17 |
| 14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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