ELECTROVISION U.K. LTD
Company number 01917124 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA THOMSON / 21/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOBBS / 21/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 17 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 15000 | View document |
| 12 May 2010 | REDUCE ISSUED CAPITAL 10/05/2010 | View document |
| 12 May 2010 | SOLVENCY STATEMENT DATED 10/05/10 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 19 Dec 2007 | � SR 5750@1 24/05/07 | View document |
| 19 Dec 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: G OFFICE CHANGED 04/08/05 HAMBLE POINT MARINA HAMBLE SOUTHAMPTON SO31 4JD | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | � IC 60100/30099 13/08/01 � SR 30001@1=30001 | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Jan 2001 | � SR 30099@1 29/05/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | DIRECTOR RESIGNED | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 21/09/92; CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | NC INC ALREADY ADJUSTED 31/05/91 | View document |
| 19 Nov 1991 | RETURN MADE UP TO 21/09/91; CHANGE OF MEMBERS | View document |
| 19 Nov 1991 | NC INC ALREADY ADJUSTED 31/05/91 | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 14 Sep 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 3 May 1990 | ALTER MEM AND ARTS 01/03/90 | View document |
| 27 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 194 REGENTS PARK ROAD SOUTHAMPTON SO1 3NY | View document |
| 9 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 28 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Apr 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 24 Mar 1988 | COMPANY NAME CHANGED ADVANCED ELECTROVISION LIMITED CERTIFICATE ISSUED ON 25/03/88 | View document |
| 2 Feb 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS | View document |
| 25 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 29 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |