DEFINITIVE AUDIO VISUAL LIMITED

Company number 07795851 ·

Active

56 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
7 May 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
9 May 2025 Confirmation statement made on 2025-05-03 with updates · 6 pages View document
6 May 2025 Particulars of variation of rights attached to shares · 3 pages View document
6 May 2025 Memorandum and Articles of Association · 27 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-03 with updates · 4 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Mar 2021 31/10/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MENDOLIA / 15/01/2021 View document
15 Jan 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 1ST FLOOR, SEYMOUR HOUSE R/O 60 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP ENGLAND View document
12 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077958510001 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
29 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD View document
4 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MENDOLIA / 04/06/2019 View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MENDOLIA / 04/06/2019 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
13 Dec 2018 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH MENDOLIA View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
5 Apr 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM BRIDGESON & CO ACCOUNTANTS LTD 31A HIGH STREET CHESHAM BUCKS HP5 1BW View document
26 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
16 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders · 4 pages View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MENDOLIA / 03/10/2012 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE MENDOLIA / 03/10/2012 View document
17 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O TAXASSIST ACCOUNTANTS 7 PENN ROAD HAZLEMERE HIGH WYCOMBE HP15 7LN ENGLAND View document
3 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document