AV-ZONE LIMITED
Company number 04960059 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-12 with updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Aug 2025 | Director's details changed for Mr Rory Mcdonald Allan on 2003-11-11 · 1 page | View document |
| 12 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from C/O Maidment Judd Charter House Marlborough Park Southdown Road Harpenden Hertfordshire AL5 1NL to C/O Maidment Judd Charter House Marlborough Park Southdown Road Harpenden AL5 1NL on 2025-05-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Jan 2015 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM VAUGHAN CHAMBERS, VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MCDONALD ALLAN / 30/10/2013 | View document |
| 5 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Dec 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA FANTIN | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA FANTIN | View document |
| 24 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MCDONALD ALLAN / 11/11/2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Feb 2009 | COMPANY NAME CHANGED TECHNOSOUND SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/02/09 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: VAUGHAN CHAMBERS, VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |