THINK AUDIO VISUAL LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-13 with no updates

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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25/01/1825 January 2018 30/06/17 UNAUDITED ABRIDGED

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY DAWSON WAUGH

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/07/1620 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/07/154 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 9 ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SX

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03/07/143 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DAWSON WAUGH / 03/07/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HARRY DAWSON WAUGH / 03/07/2013

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04/07/134 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GAWTHROP / 06/08/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1216 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/06/1119 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAWSON WAUGH / 13/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GAWTHROP / 13/06/2010

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26/07/1026 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/06/0729 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 25 LONGWORTH AVENUE CHESTERTON CAMBRIDGE CB4 1GU

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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