AUDIO VISUAL SECURITY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/04/2514 April 2025 Change of details for Mr Kristian David Dawber as a person with significant control on 2025-04-14

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23/01/2523 January 2025 Confirmation statement made on 2025-01-03 with updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-30

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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

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13/02/2413 February 2024 Registration of charge 111326210001, created on 2024-02-09

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07/02/247 February 2024 Confirmation statement made on 2024-01-03 with updates

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-30

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-03 with updates

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04/01/234 January 2023 Appointment of Mr Kristian David Dawber as a director on 2022-12-14

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-01-30

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19/01/2219 January 2022 Notification of Kristian David Dawber as a person with significant control on 2022-01-03

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19/01/2219 January 2022 Confirmation statement made on 2022-01-03 with updates

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11/01/2211 January 2022 Withdrawal of a person with significant control statement on 2022-01-11

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29/10/2129 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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20/07/2120 July 2021 Termination of appointment of Kristian David Dawber as a director on 2021-01-20

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20/07/2120 July 2021 Appointment of Mr Andrew Howarth as a director on 2021-01-20

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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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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