KRONOS A/V LIMITED
Company number NI042526 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 6 Jun 2025 | Amended micro company accounts made up to 2024-02-28 · 5 pages | View document |
| 6 Jun 2025 | Registered office address changed from 2 Coalisland Road Dungannon BT71 6JT Northern Ireland to 2 Unit 42, Dungannon Enterprise Centre Coalisland Road Dungannon Co Tyrone BT71 6JT on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Registered office address changed from 2 Unit 42, Dungannon Enterprise Centre Coalisland Road Dungannon Co Tyrone BT71 6JT Northern Ireland to Unit 42 Dungannon Enterprise Centre 2 Coalisland Road Dungannon Co Tyrone BT71 6JT on 2025-06-06 · 1 page | View document |
| 28 Apr 2025 | Appointment of Matthew Campbell as a director on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 28 Apr 2025 | Appointment of Richard Campbell as a director on 2025-04-01 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Gary Campbell as a director on 2025-04-01 · 2 pages | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Apr 2025 | Termination of appointment of Gary Sebastian Campbell as a secretary on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Cessation of David William Campbell as a person with significant control on 2024-04-06 · 1 page | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 11 Apr 2025 | Termination of appointment of David William Campbell as a secretary on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2024-04-06 with updates · 4 pages | View document |
| 11 Apr 2025 | Registered office address changed from 35 Farlough Road Dungannon Tyrone BT71 4DU to 2 Coalisland Road Dungannon BT71 6JT on 2025-04-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-01-27 with updates · 4 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 29 Nov 2023 | Secretary's details changed for Mr David Campbell on 2023-11-28 · 1 page | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL / 21/11/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MR DAVID CAMPBELL | View document |
| 29 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH ANDERSON | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Jun 2015 | SECRETARY APPOINTED MR GARY SEBASTIAN CAMPBELL | View document |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 23 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CAMPBELL / 19/02/2010 | View document |
| 4 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Mar 2009 | 19/02/09 ANNUAL RETURN SHUTTLE | View document |
| 28 May 2008 | 29/02/08 ANNUAL ACCTS | View document |
| 12 Mar 2008 | 19/02/08 ANNUAL RETURN SHUTTLE | View document |
| 18 Jul 2007 | 28/02/07 ANNUAL ACCTS | View document |
| 11 May 2007 | 19/02/07 ANNUAL RETURN SHUTTLE | View document |
| 7 Dec 2006 | 28/02/06 ANNUAL ACCTS | View document |
| 5 May 2006 | 19/02/06 ANNUAL RETURN SHUTTLE | View document |
| 13 Jan 2006 | 28/02/05 ANNUAL ACCTS | View document |
| 31 Mar 2005 | 19/02/05 ANNUAL RETURN SHUTTLE | View document |
| 29 Jun 2004 | 29/02/04 ANNUAL ACCTS | View document |
| 18 May 2004 | 19/02/04 ANNUAL RETURN SHUTTLE | View document |
| 11 Jan 2004 | 28/02/03 ANNUAL ACCTS | View document |
| 13 May 2003 | 19/02/03 ANNUAL RETURN SHUTTLE | View document |
| 23 Dec 2002 | PARS RE MORTAGE | View document |
| 19 Feb 2002 | MEMORANDUM | View document |
| 19 Feb 2002 | ARTICLES | View document |
| 19 Feb 2002 | MEM(NI) · 7 pages | View document |
| 19 Feb 2002 | DECLN COMPLNCE REG NEW CO | View document |
| 19 Feb 2002 | ARTS(NI) · 9 pages | View document |
| 19 Feb 2002 | PARS RE DIRS/SIT REG OFF | View document |