AV-OUTSOURCE LIMITED
Company number 04608367 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of details for Mr James William Norris as a person with significant control on 2026-07-13 · 2 pages | View document |
| 13 Jul 2026 | Notification of Jane Angela Dillis Norris as a person with significant control on 2026-07-13 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 19 Nov 2025 | Change of details for Mr James William Norris as a person with significant control on 2025-08-08 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr James William Norris on 2025-08-08 · 2 pages | View document |
| 16 Nov 2025 | Secretary's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08 · 1 page | View document |
| 16 Nov 2025 | Secretary's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08 · 1 page | View document |
| 16 Nov 2025 | Director's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08 · 2 pages | View document |
| 16 Nov 2025 | Change of details for Mr James William Norris as a person with significant control on 2025-08-08 · 2 pages | View document |
| 16 Nov 2025 | Director's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08 · 2 pages | View document |
| 15 Nov 2025 | Director's details changed for Mrs Jane Angela Norris on 2025-11-14 · 2 pages | View document |
| 15 Nov 2025 | Secretary's details changed for Mrs Jane Angela Norris on 2025-11-14 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-04 with updates · 5 pages | View document |
| 24 Oct 2024 | Registered office address changed from 78 Beckenham Road 78 Beckenham Road Beckenham Kent BR3 4RH England to 78 Beckenham Road Beckenham BR3 4RH on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 78 Beckenham Road 78 Beckenham Road Beckenham Kent BR3 4RH on 2024-10-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 12 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 20 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 13 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | ADOPT ARTICLES 01/10/2013 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MRS JANE ANGELA NORRIS | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 17 Jul 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2010 | ALTER ARTICLES 15/05/2010 | View document |
| 24 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Jun 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NORRIS / 04/12/2009 | View document |
| 1 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | 287 | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT | View document |
| 11 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | 287 | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 146 THE GLADE CROYDON SURREY CR0 7UD | View document |
| 7 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | 287 | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |