PROCOM AUDIO VISUAL LIMITED
Company number 11032968 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Change of details for Mr David Geoffrey Thornborough as a person with significant control on 2026-06-22 · 2 pages | View document |
| 22 Jun 2026 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to Chester House Lloyd Drive Ellesmere Port Cheshire CH65 9HQ on 2026-06-22 · 1 page | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Registered office address changed from 399 Chorley Old Road Bolton Lancashire BL1 6AH England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2024-12-03 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Dec 2023 | Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 399 Chorley Old Road Bolton Lancashire BL1 6AH on 2023-12-06 · 1 page | View document |
| 5 Dec 2023 | Change of details for Mr David Geoffrey Thornborough as a person with significant control on 2023-12-01 · 2 pages | View document |
| 5 Dec 2023 | Cessation of Gary Douglas Estabrooks as a person with significant control on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Cessation of Steven Mark Estabrooks as a person with significant control on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Gary Douglas Estabrooks as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Steven Mark Estabrooks as a director on 2023-12-01 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Oct 2022 | Notification of David Geoffrey Thornborough as a person with significant control on 2022-04-01 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Oct 2021 | Registered office address changed from Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB United Kingdom to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 2021-10-05 · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England to Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN on 2021-10-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | DIRECTOR APPOINTED MR STEVEN MARK ESTABROOKS | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ESTABROOKS | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 25 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | PREVEXT FROM 31/10/2018 TO 31/03/2019 | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DOUGLAS ESTABROOKS | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESTABROOKS | View document |
| 23 May 2019 | CESSATION OF STEVEN MARK ESTABROOKS AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | DIRECTOR APPOINTED MR DAVID GEOFFREY THORNBOROUGH | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR GARY DOUGLAS ESTABROOKS | View document |
| 6 Nov 2017 | COMPANY NAME CHANGED PROCOM AUDIO VISUAL SUPPLIERS LIMITED CERTIFICATE ISSUED ON 06/11/17 | View document |
| 26 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |