AUDIO VISUAL ARCHITECTURE LIMITED
Company number 06519963 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 May 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 2024-12-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN CHOG BURLEY / 29/06/2020 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | View document |
| 12 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 21 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 18 May 2012 | CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 8 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN CHOG BURLEY / 01/03/2011 | View document |
| 3 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011 | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM | View document |
| 14 Dec 2010 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 27 Oct 2010 | TERMINATE SEC APPOINTMENT | View document |
| 31 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED ARUN CHOG BURLEY | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN | View document |
| 15 May 2008 | COMPANY NAME CHANGED ZEST TV EDITS LIMITED CERTIFICATE ISSUED ON 19/05/08 | View document |
| 1 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |