UNICOL AUDIO VISUAL LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2024-12-29 with no updates

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

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09/04/249 April 2024 Director's details changed for Mr Stephen Westhorpe on 2024-03-30

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-06-30

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

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with no updates

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04/01/224 January 2022 Termination of appointment of Neil Edward Smith as a secretary on 2021-12-25

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

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

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/01/1521 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/01/1424 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1325 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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21/11/1221 November 2012 ADOPT ARTICLES 07/11/2012

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21/11/1221 November 2012 VARYING SHARE RIGHTS AND NAMES

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29/03/1229 March 2012 SECRETARY APPOINTED MR NEIL EDWARD SMITH

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/01/1118 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/01/0919 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/01/087 January 2008 LOCATION OF DEBENTURE REGISTER

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07/01/087 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 LOCATION OF REGISTER OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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07/03/057 March 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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10/06/0410 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0410 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0410 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/0410 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0422 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/01/0313 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/01/024 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/01/9919 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/01/9619 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/01/9412 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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25/04/9325 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/01/938 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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05/01/925 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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21/06/9121 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/04/912 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9016 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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02/04/902 April 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS

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14/06/8914 June 1989 AUDITOR'S RESIGNATION

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25/05/8925 May 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/08/888 August 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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19/05/8819 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8825 April 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 15 KING EDWARD ST OXFORD OX1 4HL

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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17/01/8717 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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