AV TECHNO LIMITED
Company number 02748213 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Change of details for Mr Oliver Christopher Clark as a person with significant control on 2026-06-30 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Hakima Ouhtit as a secretary on 2026-06-30 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Hakima Ouhtit as a director on 2026-06-30 · 1 page | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 27 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 29 Jun 2023 | Registered office address changed from The Old Fire Station Salt Lane Salisbury SP1 1DU to 167-169 Great Portland Street London W1W 5PF on 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Director's details changed for Mr Lutanga Mulenga Christopher Clark on 2023-06-27 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Mrs Hakima Ouhtit on 2023-06-27 · 2 pages | View document |
| 29 Jun 2023 | Director's details changed for Mr Oliver Christopher Clark on 2023-06-27 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER CLARK / 05/06/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MS FRIDA MARIA BACKMAN / 28/07/2018 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR LUTANGA MULENGA CHRISTOPHER CLARK | View document |
| 23 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS FRIDA MARIA BACKMAN / 15/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 28/09/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 28/09/2015 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER CLARK / 28/09/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 145 - 147 ST JOHN STREET LONDON EC1V 4PY | View document |
| 21 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 15/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER CLARK / 15/10/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER CLARK / 17/09/2012 | View document |
| 25 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 17/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAKIMA OUHTIT / 17/09/2012 | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 17/09/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTOPHER CLARK / 28/05/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKIMA OUHTIT / 28/05/2010 | View document |
| 3 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAKIMA OUHTIT / 28/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTOPHER CLARK / 01/01/2009 | View document |
| 11 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAKIMA ZIANE / 30/01/2009 | View document |
| 16 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAKIMA ZIANE / 30/01/2009 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 18 WINDSOR ROAD LONDON N3 3SS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: C/O 4 ONSLOW GARDENS LONDON N10 3JU | View document |
| 28 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED MANGO PARK LIMITED CERTIFICATE ISSUED ON 04/07/02 | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | COMPANY NAME CHANGED THE HOUSE OF SATIRE LIMITED CERTIFICATE ISSUED ON 17/09/01 | View document |
| 13 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 28 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 16 Sep 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/07/97 | View document |
| 31 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | COMPANY NAME CHANGED ECOROCK LIMITED CERTIFICATE ISSUED ON 23/12/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 23 Sep 1994 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/06/94 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Apr 1993 | COMPANY NAME CHANGED MUSICAL BUSINESS CONCEPTS LIMITE D CERTIFICATE ISSUED ON 23/04/93 | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Oct 1992 | SECRETARY RESIGNED | View document |
| 15 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 17 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |