BRENDAN MCCORMICK EVENTS AV LTD

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-16 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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30/06/2430 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/02/2026 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF

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26/07/1626 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 16 June 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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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MCCORMICK / 15/10/2014

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCCORMICK / 21/10/2014

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15/04/1515 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY MCCORMICK / 15/10/2014

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 16 June 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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29/07/1329 July 2013 Annual return made up to 16 June 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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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 34 SAXON WAY OLD WINDSOR WINDSOR BERKSHIRE SL4 2PU UK

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR APPOINTED MRS JOANNA MCCORMICK

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCORMICK / 16/06/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA MCCORMICK / 31/07/2009

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCORMICK / 31/07/2009

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25/06/0925 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 34 SAXON WAY OLD WINDSOR WINDSOR BERKSHIRE SL4 2PU UNITED KINGDOM

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 107 CLYFFORD ROAD RUISLIP MIDDLESEX HA4 6PX

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNA DENNIS / 11/04/2009

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26/02/0926 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 COMPANY NAME CHANGED PRO1 SOUND LIMITED CERTIFICATE ISSUED ON 20/02/09

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15/08/0815 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCCORMICK / 15/08/2007

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15/08/0815 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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17/10/0717 October 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 23A WORBECK ROAD ANERLEY LONDON SE20 7SW

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08/08/078 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/07/065 July 2006 RETURN MADE UP TO 16/06/06; NO CHANGE OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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