AUDIO VISUAL EXCELLENCE LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/08/1931 August 2019 PSC'S CHANGE OF PARTICULARS / MR STEWART FRANCIS PEARCE / 26/08/2019

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31/08/1931 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FRANCIS PEARCE / 26/08/2019

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FRANCIS PEARCE / 15/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEWART FRANCIS PEARCE / 15/02/2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 25 25 NEW HORIZON HOUSE GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HT UNITED KINGDOM

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 112 DERWENT ROAD THATCHAM BERKSHIRE RG19 3UP

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DILLON

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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11/04/1411 April 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES DILLON

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS DILLON

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02/04/142 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JAMES DILLON / 18/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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07/12/127 December 2012 DIRECTOR APPOINTED MR CHRIS JAMES DILLON

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR BEN TAYLOR

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1115 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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