AUDIO VISUAL FACILITIES LIMITED
Company number 04114418 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Change of details for Miss Lesley Patricia Field as a person with significant control on 2026-07-06 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Change of details for Mr David Philip Johnson-Stockwell as a person with significant control on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Director's details changed for Mr David Philip Johnson-Stockwell on 2024-02-09 · 2 pages | View document |
| 12 Feb 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Change of details for Miss Lesley Patricia Field as a person with significant control on 2024-02-09 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 3 Dec 2021 | Change of details for Mr David Philip Johnson-Stockwell as a person with significant control on 2021-08-28 · 2 pages | View document |
| 2 Dec 2021 | Change of details for Miss Lesley Patricia Field as a person with significant control on 2021-08-28 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr David Philip Johnson-Stockwell on 2021-08-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | View document |
| 3 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP JOHNSON-STOCKWELL / 13/10/2020 | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PHILLIP JOHNSON-STOCKWELL / 13/10/2020 | View document |
| 14 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY PATRICIA FIELD | View document |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP JOHNSON-STOCKWELL / 13/10/2020 | View document |
| 14 Oct 2020 | CESSATION OF DAVID PHILLIP JOHNSON-STOCKWELL AS A PSC | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM ASHDON HOUSE, SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PHILLIP JOHNSON-STOCKWELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 21 Dec 2016 | 31/03/16 UNAUDITED ABRIDGED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM GALLEY HOUSE SECOND FLOOR MOON LANE BARNET HERTFORDSHIRE EN5 5YL | View document |
| 27 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP JOHNSON-STOCKWELL / 26/11/2015 | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Feb 2012 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | View document |
| 1 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 3 COLLEGE YARD LOWER DAGNALL STREET ST. ALBANS HERTFORDSHIRE AL3 4PA UNITED KINGDOM | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LAURAINE HUMES | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED DAVID PHILIP JOHNSON-STOCKWELL | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MUTLOW | View document |
| 25 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILTON MUTLOW / 02/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 25 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 3 COLLEGE YARD ST ALBANS HERTS AL3 4PA | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | S366A DISP HOLDING AGM 25/11/05 | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 29 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 28 Apr 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX | View document |
| 29 Jan 2001 | S366A DISP HOLDING AGM 08/12/00 | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | COMPANY NAME CHANGED ACRELEFT LTD CERTIFICATE ISSUED ON 26/01/01 | View document |
| 14 Dec 2000 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 39 LEICESTER ROAD SALFORD M7 4AS | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |