CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED
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Date | Description |
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16/05/2516 May 2025 | Total exemption full accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/03/252 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
17/05/2317 May 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/03/2311 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
26/04/2226 April 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
19/05/2119 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
13/05/2013 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
24/03/1924 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRASER ALVIS / 24/03/2019 |
04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER ALVIS / 01/03/2019 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
23/04/1823 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
08/05/178 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER ALVIS / 20/01/2015 |
20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BETHELL / 20/01/2015 |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 12 CONQUERORS HILL WHEAT HAMPSTEAD HERTFORDSHIRE AL4 8NU |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/03/1222 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY VICTORIA YOUNG |
18/03/1118 March 2011 | DIRECTOR APPOINTED MR ROBERT FRASER ALVIS |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
16/03/1116 March 2011 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
16/03/1116 March 2011 | DIRECTOR APPOINTED IAN PAUL BETHELL |
16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA DUNN / 30/11/2006 |
16/03/1116 March 2011 | TERMINATE SEC APPOINTMENT |
04/03/114 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 20 |
07/02/117 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 01/10/2009 |
12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA DUNN / 01/10/2009 |
25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
20/02/0920 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
30/01/0830 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | SECRETARY RESIGNED |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: BROOKMANS PARK TELEPORT GREAT NORTH ROAD BROOKMANS PARK HERTFORDSHIRE AL9 6NE |
18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | SECRETARY RESIGNED |
24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
21/12/0421 December 2004 | SECRETARY RESIGNED |
21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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