ACTIVE AUDIO VISUAL INSTALLATIONS LIMITED
Company number 05383972 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Statement of affairs · 7 pages | View document |
| 1 Jul 2026 | Registered office address changed from West Barn Yockletts Farm Church Lane Waltham Canterbury Kent CT4 5QH United Kingdom to 37 st. Margarets Street Canterbury CT1 2TU on 2026-07-01 · 3 pages | View document |
| 1 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Jun 2026 | Registered office address changed from 37 st. Margarets Street Canterbury CT1 2TU to West Barn Yockletts Farm Church Lane Waltham Canterbury Kent CT4 5QH on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 3 Feb 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART DICKER | View document |
| 13 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JONES / 06/03/2012 | View document |
| 13 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEWART DICKER / 06/03/2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JONES / 07/03/2010 | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEWART DICKER / 07/03/2010 | View document |
| 5 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2005 | SECRETARY RESIGNED | View document |