AUDIBLE & VISUAL SECURITY LIMITED
Company number 02356865 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 5 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 2 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Aug 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Notification of Helena Margaret Peel as a person with significant control on 2016-05-16 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-05-15 with updates · 5 pages | View document |
| 22 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2013 | SECOND FILING WITH MUD 15/05/13 FOR FORM AR01 | View document |
| 5 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 22 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 5 pages | View document |
| 16 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY HAZEL CHADWICK | View document |
| 5 Aug 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 17 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | COMPANY NAME CHANGED AUDIBLE SECURITY CONTRACTS LIMIT ED CERTIFICATE ISSUED ON 29/05/98 | View document |
| 28 May 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/98 | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 12 Jun 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 17 Jun 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 21 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 2 Jul 1991 | S252 DISP LAYING ACC 15/05/91 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 24 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 20 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |