AUDIO VISUAL SECURITY LIMITED
Company number 11132621 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 29 Dec 2025 | Resolutions · 1 page | View document |
| 29 Dec 2025 | Registered office address changed from Unit 6 Adlington South Business Park Huyton Road Chorley Lancashire PR7 4JR England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-12-29 · 3 pages | View document |
| 29 Dec 2025 | Statement of affairs · 12 pages | View document |
| 3 Dec 2025 | Amended micro company accounts made up to 2021-01-30 · 2 pages | View document |
| 30 Oct 2025 | Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page | View document |
| 14 Apr 2025 | Change of details for Mr Kristian David Dawber as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-30 · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from 217 Halliwell Road Bolton Greater Manchester BL1 3NT England to Unit 6 Adlington South Business Park Huyton Road Chorley Lancashire PR7 4JR on 2024-02-21 · 1 page | View document |
| 13 Feb 2024 | Registration of charge 111326210001, created on 2024-02-09 · 22 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-30 · 3 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 4 Jan 2023 | Appointment of Mr Kristian David Dawber as a director on 2022-12-14 · 2 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 29 Jan 2022 | Accounts for a dormant company made up to 2021-01-30 · 2 pages | View document |
| 19 Jan 2022 | Notification of Kristian David Dawber as a person with significant control on 2022-01-03 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 4 pages | View document |
| 11 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-11 · 2 pages | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of Kristian David Dawber as a director on 2021-01-20 · 1 page | View document |
| 20 Jul 2021 | Appointment of Mr Andrew Howarth as a director on 2021-01-20 · 2 pages | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 4 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |