RESOLUTE AUDIO VISUAL LIMITED
Company number 15219107 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed from Unit 3, 1 West Fen (Melrose Farm) West Fen Willingham Cambridge CB24 5LP England to Unit 26 Roman Way Industrial Estate, Roman Way, London Road Godmanchester Huntingdon PE29 2LN on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Jun 2024 | Registered office address changed from Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS United Kingdom to Unit 3, 1 West Fen (Melrose Farm) West Fen Willingham Cambridge CB24 5LP on 2024-06-12 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 6 Jun 2024 | Termination of appointment of Timothy Simon Headley as a director on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Cessation of Timothy Simon Headley as a person with significant control on 2024-06-06 · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS on 2024-02-19 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Mr Timothy Simon Headley on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Edd William Stonham on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Secretary's details changed for Mr Edd William Stonham on 2024-01-08 · 1 page | View document |
| 19 Oct 2023 | Notification of Edd Stonham as a person with significant control on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Cessation of Edd William Stonham as a person with significant control on 2023-10-19 · 1 page | View document |
| 19 Oct 2023 | Notification of Timothy Simon Headley as a person with significant control on 2023-10-19 · 2 pages | View document |
| 18 Oct 2023 | Incorporation · 28 pages | View document |