ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
Company number 04572413 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Mr. Brian Edward Cook as a director on 2026-04-26 · 2 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER TIMOTHY PARMEE / 01/05/2012 | View document |
| 18 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TIMOTHY PARMEE / 01/05/2012 | View document |
| 18 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY PARMEE / 01/05/2012 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | DIRECTOR APPOINTED MR JONATHAN MARK FOSTER | View document |
| 2 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM CHEYNEYS LODGE 83 STATION ROAD ODSEY ASHWELL HERTS SG7 5RP | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY PARMEE / 09/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 17 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2006 | NC INC ALREADY ADJUSTED 03/04/06 | View document |
| 24 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 BENTLEY CLOSE LANGFORD BEDFORDSHIRE SG18 9DZ | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 2005 | COMPANY NAME CHANGED DELBURY PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/12/05 | View document |
| 22 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 16 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | SECRETARY RESIGNED | View document |
| 16 Nov 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |