AUDIO VISUAL SECURITY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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14/04/2514 April 2025 | Confirmation statement made on 2025-04-14 with updates |
14/04/2514 April 2025 | Change of details for Mr Kristian David Dawber as a person with significant control on 2025-04-14 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-03 with updates |
24/10/2424 October 2024 | Micro company accounts made up to 2024-01-30 |
21/02/2421 February 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 |
13/02/2413 February 2024 | Registration of charge 111326210001, created on 2024-02-09 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-03 with updates |
30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
30/10/2330 October 2023 | Micro company accounts made up to 2023-01-30 |
30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
29/01/2329 January 2023 | Confirmation statement made on 2023-01-03 with updates |
04/01/234 January 2023 | Appointment of Mr Kristian David Dawber as a director on 2022-12-14 |
30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-01-30 |
19/01/2219 January 2022 | Notification of Kristian David Dawber as a person with significant control on 2022-01-03 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-03 with updates |
11/01/2211 January 2022 | Withdrawal of a person with significant control statement on 2022-01-11 |
29/10/2129 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
20/07/2120 July 2021 | Termination of appointment of Kristian David Dawber as a director on 2021-01-20 |
20/07/2120 July 2021 | Appointment of Mr Andrew Howarth as a director on 2021-01-20 |
30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
04/01/184 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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