MSASA AUDIO VISUAL LIMITED

Company number 04575787 ·

Active

79 filings

Date Filing
16 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
11 Nov 2025 Notification of Brett Conrad Izzett as a person with significant control on 2023-10-01 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
30 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Dec 2023 Cessation of Brett Conrad Izzett as a person with significant control on 2023-10-01 · 1 page View document
8 Dec 2023 Director's details changed for Mr Mark Andrew Mackay on 2023-12-08 · 2 pages View document
15 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
20 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Unaudited abridged accounts made up to 2022-01-31 · 7 pages View document
6 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jan 2022 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
14 Dec 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
1 Mar 2021 Registered office address changed from , 264 264 Haydon Raod, Wimbledon, Surrey, SW19 8TT, England to 264 Haydons Road London SW19 8TT on 2021-03-01 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
28 Feb 2020 Registered office address changed from , 75 Kenton Street London, WC1N 1NN to 264 Haydons Road London SW19 8TT on 2020-02-28 · 1 page View document
28 Feb 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 75 KENTON STREET LONDON WC1N 1NN View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View document
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
31 Oct 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
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW MACKAY / 24/11/2016 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MACKAY / 24/11/2016 View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Sep 2015 Registered office address changed from , 19 Goodge Street, London, W1T 2PH to 264 Haydons Road London SW19 8TT on 2015-09-23 · 1 page View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 19 GOODGE STREET LONDON W1T 2PH View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
15 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MACKAY / 01/10/2009 View document
20 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRETT CONRAD IZZETT / 01/10/2009 View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Nov 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
2 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
21 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 View document
16 Dec 2002 SECRETARY RESIGNED View document
11 Nov 2002 287 · 1 page View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
11 Nov 2002 SECRETARY RESIGNED View document
29 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document