ADH AUDIO VISUAL LTD

Company number 12047135 ·

Active

31 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 5 pages View document
10 Nov 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 5 pages View document
12 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jan 2025 Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-30 · 1 page View document
30 Jan 2025 Director's details changed for Miss Terri Howells on 2025-01-15 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
12 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-06-11 with updates · 5 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions · 1 page View document
29 Mar 2023 Memorandum and Articles of Association · 18 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Change of share class name or designation · 2 pages View document
9 Mar 2023 Statement of capital following an allotment of shares on 2023-02-28 · 3 pages View document
14 Feb 2023 Director's details changed for Miss Terri New on 2023-02-14 · 2 pages View document
2 Feb 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Nov 2021 Registered office address changed from C/O Fd Analytical 281 Woodchurch Road Wirral Merseyside CH42 9LE to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-18 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Apr 2020 DIRECTOR APPOINTED MISS TERRI NEW View document
21 Jan 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 57 ALEXANDRA DRIVE BIRKENHEAD CH42 4PT UNITED KINGDOM View document
12 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document