ACTION AUDIO VISUAL LIMITED
Company number 02748899 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Unaudited abridged accounts made up to 2025-05-31 · 7 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 17 Jan 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-17 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-09-21 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 13 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 27 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 29 Jul 2013 | PREVEXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 31 Dec 2012 | 31/03/12 PARTIAL EXEMPTION | View document |
| 5 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Apr 1994 | FIRST GAZETTE | View document |
| 19 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 23 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |