AVID INSTALLATION SOLUTIONS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Satisfaction of charge 1 in full

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08/12/228 December 2022 Change of details for Mr Andrew Stuart Hayden as a person with significant control on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Andrew Stuart Hayden on 2022-12-08

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08/12/228 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/04/2113 April 2021 30/06/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 APPOINTMENT TERMINATED, SECRETARY LISA FREEMAN

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HAYDEN / 11/07/2020

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13/07/2013 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JAYNE FREEMAN / 11/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART HAYDEN / 26/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JAYNE FREEMAN / 01/07/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HAYDEN / 01/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/08/147 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O INFORM ACCOUNTING 8A HOLLAND STREET SUTTON COLDFIELD WEST MIDLANDS B72 1RR UNITED KINGDOM

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/09/122 September 2012 REGISTERED OFFICE CHANGED ON 02/09/2012 FROM C/O GEMINI HOUSE 71 PARK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 6BT ENGLAND

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/09/1115 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HAYDEN / 14/09/2011

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JAYNE FREEMAN / 14/09/2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM FIRST FLOOR OFFICES 332 MARSH LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6HP

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/08/101 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HAYDEN / 11/07/2010

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01/08/101 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE FREEMAN / 11/07/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 PREVSHO FROM 31/07/2009 TO 30/06/2009

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28/09/0928 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 6 DEERHAM CLOSE NEW OSCOTT BIRMINGHAM B23 5XX

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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