CompaniesInTheUK

PROGRESSIVE AUDIO VISUAL LIMITED

Company number 05006803 ·

Active

68 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
21 Apr 2026 Director's details changed for Liam Jon Mclaughlin on 2004-02-09 · 1 page View document
26 Jan 2026 Director's details changed for Liam Jon Mclaughlin on 2026-01-26 · 2 pages View document
14 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
16 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
12 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
8 Feb 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 14 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
12 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
14 Nov 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
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM CAYMAN COTTAGE BARDEN ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0PT View document
23 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Feb 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 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 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 16/01/2012 View document
16 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 16/01/2012 View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 3 pages View document
25 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JON MCLAUGHLIN / 15/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MCLAUGHLIN / 15/01/2010 View document
20 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCLAUGHLIN / 20/02/2009 View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jul 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS View document
25 Feb 2008 31/01/07 TOTAL EXEMPTION FULL View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
23 Feb 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
10 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 SECRETARY RESIGNED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
9 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 DIRECTOR RESIGNED View document
7 Jan 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: CAYMAN COTTAGE, BARDEN ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0PT View document
6 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document