ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED
Company number 07399598 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 4 pages | View document |
| 2 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 4 pages | View document |
| 4 Mar 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 5 pages | View document |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-26 · 4 pages | View document |
| 6 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Resolutions · 1 page | View document |
| 6 Apr 2023 | Resolutions | View document |
| 6 Apr 2023 | Resolutions | View document |
| 10 Jan 2023 | Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Director's details changed for Mr Mark Steven Simpson on 2023-01-10 · 2 pages | View document |
| 10 Jan 2023 | Change of details for Mr Mark Steven Simpson as a person with significant control on 2023-01-10 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-07-24 with no updates · 3 pages | View document |
| 27 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-27 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 34 WESTWAY CATERHAM CR3 5TP ENGLAND | View document |
| 12 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 15 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND | View document |
| 26 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 26/03/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN SIMPSON / 24/08/2017 | View document |
| 25 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN SIMPSON | View document |
| 25 Aug 2017 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 310 STAFFORD ROAD CROYDON CR0 4NH | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Aug 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 30 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 27 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 29 Jul 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR MARK SIMPSON | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 40 THEOBALD ROAD CROYDON SURREY CR0 3RN ENGLAND | View document |
| 24 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY BUCKLEY | View document |
| 15 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Feb 2012 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 7 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |