AUDIO VISUAL SERVICES CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 15/03/2415 March 2024 | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 |
| 26/01/2426 January 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 10/08/2310 August 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | APPOINTMENT TERMINATED, SECRETARY RENEE LANE |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILWAIN |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HILL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 242-243 GRESHAM ROAD SLOUGH BERKSHIRE SL1 4PH ENGLAND |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALI VAFA |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 13/12/1513 December 2015 | SECRETARY APPOINTED MRS RENEE JANET LANE |
| 13/12/1513 December 2015 | REGISTERED OFFICE CHANGED ON 13/12/2015 FROM UNIT 3 HERON TRADING ESTATE ALLIANCE ROAD LONDON W3 0RA |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA |
| 13/12/1513 December 2015 | DIRECTOR APPOINTED MR PATRICK CHARLES HILL |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARKOWITZ / 01/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VADGAMA / 01/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MAHESH VADGAMA |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARKOWITZ |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR ALI VAFA |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN YATES |
| 29/10/0929 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR JAMES MARKOWITZ |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 22/12/0322 December 2003 | £ NC 3000000/10000000 10/ |
| 25/10/0325 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: SUITE 401 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/09/00 |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 23/04/0123 April 2001 | £ NC 100/3000000 09/04/01 |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 191 THE VALE LONDON W3 7QS |
| 22/03/0122 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | ADOPT MEM AND ARTS 16/02/01 |
| 27/02/0127 February 2001 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED CARIBINER AUDIO VISUAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 14/05/9914 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND SURREY TW9 1BN |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 13/08/9813 August 1998 | COMPANY NAME CHANGED SAMUELSON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 12 TAUNTON ROAD METROPOLITAN CENTRE GREENFORD MIDDLESEX UB6 8UQ |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 09/05/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | RECTIFICATION OF SHARE REGISTER |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | ALTER MEM AND ARTS 140689 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 303-315 CRICKLEWOOD BROADWAY LONDON NW2 6PQ |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8819 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/888 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/11/8719 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | ALTER MEM AND ARTS 041187 |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 25/02/7425 February 1974 | CERTIFICATE OF INCORPORATION |
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