MASTER AV SERVICES LIMITED
Company number 04149669 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Oct 2025 | Previous accounting period shortened from 2025-01-27 to 2025-01-26 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 11 Nov 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 17 Oct 2024 | Previous accounting period shortened from 2024-01-28 to 2024-01-27 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Dec 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 13 Oct 2023 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 24 Oct 2016 | PREVSHO FROM 30/01/2016 TO 29/01/2016 | View document |
| 23 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 1 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DUNN / 29/01/2013 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATEMAN / 29/01/2012 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATEMAN / 27/01/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DUNN / 27/01/2010 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 37 DALEVIEW CRESCENT CHINGFORD LONDON E4 9LH | View document |
| 1 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 9 WINCHESTER ROAD HIGHAMS PARK LONDON E4 9LH | View document |
| 20 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |