WALL OF SOUND AUDIO VISUAL LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-09-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/07/2429 July 2024 Purchase of own shares.

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23/07/2423 July 2024 Cancellation of shares. Statement of capital on 2024-06-07

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09/07/249 July 2024 Secretary's details changed for Mrs Joanne Beevers on 2024-06-07

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09/07/249 July 2024 Director's details changed for Mrs Joanne Beevers on 2024-06-07

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02/07/242 July 2024 Termination of appointment of Ian Paul Child as a director on 2024-06-07

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02/07/242 July 2024 Change of details for Mrs Joanne Beevers as a person with significant control on 2024-06-07

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02/07/242 July 2024 Cessation of Ian Paul Child as a person with significant control on 2024-06-07

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-09-30

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20/02/2420 February 2024 Director's details changed for Mr Ian Paul Child on 2024-02-20

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10/10/2310 October 2023 Confirmation statement made on 2023-09-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-20 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 7 LOCKWOOD COURT MARKET PLACE POCKLINGTON YORK YO42 2QW ENGLAND

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 3/4 GEORGE'S PLACE, GEORGE STREET, POCKLINGTON YORK YO42 2DF

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1226 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CHILD / 20/09/2010

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04/10/104 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BEEVERS / 20/09/2010

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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25/09/0725 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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