CompaniesInTheUK

INTEGRATED AV LTD

Company number 08665232 ·

Active

43 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
9 Sep 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
9 Sep 2025 Change of details for Mr Callum James Moretti as a person with significant control on 2025-09-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
20 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
22 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
22 Sep 2023 Registered office address changed from 7 Homefield Road Wembley Middlesex HA0 2NL England to Wesley House Bull Hill Leatherhead KT22 7AH on 2023-09-22 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Confirmation statement made on 2021-08-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA View document
29 Aug 2018 CESSATION OF NEIL TUCKEY AS A PSC View document
27 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TUCKEY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
3 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM JAMES MORETTI / 08/11/2013 View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TUCKEY / 08/11/2013 View document
27 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document