EVOLUTION AUDIO VISUAL LTD

Company number 06566569 ·

Active

60 filings

Date Filing
6 May 2026 Change of details for Mr Stephen Antonio Abrey as a person with significant control on 2026-05-06 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
2 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
20 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Oct 2024 Registered office address changed from First Floor, Bellamy House Winton Road Petersfield GU32 3HA England to Antrobus House College Street Petersfield GU31 4AD on 2024-10-03 · 1 page View document
17 Jun 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
4 May 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
9 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Oct 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
24 Sep 2021 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to First Floor, Bellamy House Winton Road Petersfield GU32 3HA on 2021-09-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 32 DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JJ View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Apr 2016 SAIL ADDRESS CHANGED FROM: C/O COX MANNING 32 DRAGON STREET PETERSFIELD HAMPSHIRE GU31 4JJ ENGLAND View document
19 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
5 May 2015 SAIL ADDRESS CHANGED FROM: C/O THE FINANCE GROUP INDEX HOUSE MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7TN ENGLAND View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 SAIL ADDRESS CREATED View document
12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
17 Apr 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 62 COLLINGWOOD WAY PETERSFIELD HAMPSHIRE GU31 4QJ UNITED KINGDOM View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONIO ABREY / 01/08/2011 View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 21 QUEENS ROAD PETERSFIELD HANTS GU32 3BB UNITED KINGDOM View document
13 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONIO ABREY / 15/04/2010 View document
12 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
10 Nov 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
6 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
15 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document