THOMPSON AUDIO VISUAL COMMUNICATIONS LIMITED

Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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08/12/228 December 2022 Previous accounting period extended from 2022-10-29 to 2022-10-31

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02/12/222 December 2022 Total exemption full accounts made up to 2021-10-29

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

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29/10/2129 October 2021 Annual accounts for year ending 29 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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26/04/2126 April 2021 31/10/19 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 12 JOHNSON STREET WOODCROSS BILSTON WEST MIDLANDS WV14 9RL

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22/01/2122 January 2021 PREVSHO FROM 30/10/2020 TO 29/10/2020

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02/11/202 November 2020 CURRSHO FROM 31/10/2019 TO 30/10/2019

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 PREVSHO FROM 31/10/2020 TO 30/10/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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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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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/07/1629 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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17/09/1517 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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

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15/09/1415 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/07/1431 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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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDEN ROGER THOMPSON / 06/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 06/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 06/09/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 12 JOHNSON STREET WOODCROSS COVELEY WOLVERHAMPTON WEST MIDLANDS WV14 9RL

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN THOMPSON / 06/09/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMPSON / 06/09/2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDEN THOMPSON / 06/09/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/098 July 2009 DIRECTOR APPOINTED MR ROGER THOMPSON

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30/01/0930 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/075 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/07/072 July 2007 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG

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12/10/0512 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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14/11/0314 November 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL

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17/10/0217 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL

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26/09/0126 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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11/09/0011 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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