HYDE AUDIO AND VISUAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Registered office address changed from 28 Sellars Way St Nicolas Mews Basildon Essex SS15 5WE England to Cornwallis House Howard Chase Basildon SS14 3BB on 2025-02-04 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2023-09-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1928 September 2019 | DISS40 (DISS40(SOAD)) |
| 27/09/1927 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM UNIT 33 ENTERPRISE CENTRE OFFICE 17 HYDE A.V NOBEL SQUARE, BURNT MILLS BASILDON ESSEX SS13 1LT UNITED KINGDOM |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHLEY HYDE / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ASHLEY HYDE / 04/08/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ASHLEY HYDE / 04/08/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 22 33 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT |
| 23/10/1523 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O 17 PUCKLESIDE PO BOX LANGDON HI 17 PUCKLESIDE LANGDON HILLS BASILDON ESSEX SS16 5XD |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/10/1428 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | DISS REQUEST WITHDRAWN |
| 24/04/1424 April 2014 | DISS REQUEST WITHDRAWN |
| 23/04/1423 April 2014 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1423 January 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/01/1416 January 2014 | APPLICATION FOR STRIKING-OFF |
| 07/11/137 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 27/12/1227 December 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY HYDE / 31/01/2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 26 CAVENDISH WAY BASILDON ESSEX SS15 4ET UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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