WILSON AUDIO VISUAL ENGINEERING LIMITED

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Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
09/12/249 December 2024	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
09/07/249 July 2024	Change of details for Mr Raymond Mark Wilson as a person with significant control on 2024-07-09 View Document
09/07/249 July 2024	Registered office address changed from 34 Grand Avenue Hassocks BN6 8DB England to 27 Coulsdon Rise Coulsdon CR5 2SE on 2024-07-09 View Document
09/07/249 July 2024	Director's details changed for Mr Raymond Mark Wilson on 2024-07-09 View Document
10/11/2310 November 2023	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
27/02/2327 February 2023	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
16/06/2116 June 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
15/06/2115 June 2021	REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 9 SIMONS COURT 34 LOVELACE ROAD SURBITON SURREY KT6 6NE View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View Document
29/05/2029 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
09/04/199 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View Document
24/05/1824 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View Document
23/05/1723 May 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
20/11/1520 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
09/09/159 September 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
03/09/153 September 2015	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 34 TASSEL ROAD BURY ST EDMUNDS SUFFOLK IP32 7LN View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts

27/11/1427 November 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
06/10/146 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 06/10/2014 View Document
06/10/146 October 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
27/01/1427 January 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
13/08/1313 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
24/05/1324 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
16/08/1216 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 01/08/2012 View Document
16/08/1216 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/08/119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 28/07/2011 View Document
09/08/119 August 2011	Annual return made up to 9 August 2011 with full list of shareholders View Document
13/01/1113 January 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 09/08/2010 View Document
27/09/1027 September 2010	Annual return made up to 9 August 2010 with full list of shareholders View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
27/08/0927 August 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View Document
29/06/0929 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILSON / 01/01/2008 View Document
04/09/084 September 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
08/02/088 February 2008	NEW SECRETARY APPOINTED View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 8 CARLISLE ROAD HOVE EAST SUSSEX BN3 4FR View Document
06/02/086 February 2008	SECRETARY RESIGNED View Document
26/09/0726 September 2007	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View Document
14/06/0714 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
13/09/0613 September 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View Document
28/03/0628 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
31/01/0631 January 2006	FIRST GAZETTE View Document
21/09/0421 September 2004	S366A DISP HOLDING AGM 09/08/04 View Document
09/08/049 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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