AUDIO VISUAL ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 14/05/2514 May 2025 | Compulsory strike-off action has been discontinued |
| 13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
| 07/05/257 May 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN CHOG BURLEY / 29/06/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CORPORATE SECRETARY APPOINTED AURIA SECRETARIES LIMITED |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN CHOG BURLEY / 01/03/2011 |
| 03/02/113 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/02/2011 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD UNITED KINGDOM |
| 14/12/1014 December 2010 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED |
| 27/10/1027 October 2010 | TERMINATE SEC APPOINTMENT |
| 31/03/1031 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ARUN CHOG BURLEY |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED ZEST TV EDITS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 01/03/081 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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