AUDIO VISUAL UPCYCLE LTD
Company number 11269738 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 5 pages | View document |
| 3 Jul 2026 | Termination of appointment of Virginia Bozeat as a director on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Appointment of Mr Christian Bozeat as a director on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Mrs Virginia Bozeat as a person with significant control on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Notification of Christian Bozeat as a person with significant control on 2026-07-03 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 20 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 17 May 2022 | Certificate of change of name · 3 pages | View document |
| 4 Apr 2022 | Change of details for Mrs Ginny Bozeat as a person with significant control on 2021-12-16 · 2 pages | View document |
| 4 Apr 2022 | Director's details changed for Mrs Ginny Bozeat on 2021-12-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2021-12-16 with updates · 4 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Ginny Bozeat as a director on 2021-12-15 · 2 pages | View document |
| 28 Mar 2022 | Notification of Ginny Bozeat as a person with significant control on 2021-12-15 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Christian Bozeat as a person with significant control on 2021-12-15 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Christian Bozeat as a director on 2021-12-15 · 1 page | View document |
| 10 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 22 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |