DIRECT AUDIO VISUAL LTD
Company number 08896446 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2025 | Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-08-11 · 3 pages | View document |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2025 | Statement of affairs · 9 pages | View document |
| 4 Nov 2024 | Registered office address changed from 84 Wigginton Road York YO31 8JQ England to Tower Court Oakdale Road York YO30 4XL on 2024-11-04 · 1 page | View document |
| 15 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 24 Mar 2022 | Satisfaction of charge 088964460003 in full · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | View document |
| 30 Dec 2019 | 30/09/19 AUDITED ABRIDGED | View document |
| 19 Dec 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 16 Dec 2019 | PREVSHO FROM 31/03/2020 TO 30/09/2019 | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE RUTHERFORD | View document |
| 10 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURST | View document |
| 10 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIPPETTS | View document |
| 10 Nov 2019 | CESSATION OF CARMEL (GROUP) LIMITED AS A PSC | View document |
| 10 Nov 2019 | REGISTERED OFFICE CHANGED ON 10/11/2019 FROM UNIT A BLENHEIM HOUSE 1 BLENHEIM ROAD EPSON SURREY KT19 9BE | View document |
| 10 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460003 | View document |
| 15 Apr 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT LEWIS | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 19 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460002 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088964460001 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLARKE | View document |
| 11 Apr 2018 | CESSATION OF JOHN MCCARTHY HAMILTON AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMEL (GROUP) LIMITED | View document |
| 9 Apr 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 9 Apr 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM UNIT 5 NINE TREES TRADING ESTATE, MORTHEN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED ANTHONY HURST | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED DAVID CHARLES TIPPETTS | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 15 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUDSON | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088964460001 | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED MR KEITH HUDSON | View document |
| 14 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |