SAVILLE AUDIO VISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Sea Holdings Limited as a person with significant control on 2025-08-29 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/01/243 January 2024 | Director's details changed for Mr Graham John Fry on 2023-11-17 |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Appointment of Mr Dennis Andrew Badman as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Mark Timothy Nutter as a director on 2023-08-01 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Andrew John Dyson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Colin Donald Nixey as a secretary on 2022-05-06 |
| 19/05/2219 May 2022 | Appointment of Mr Graham John Fry as a director on 2022-05-06 |
| 19/05/2219 May 2022 | Appointment of Mr Mark Timothy Nutter as a director on 2022-05-06 |
| 19/05/2219 May 2022 | Termination of appointment of Colin Donald Nixey as a director on 2022-05-06 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DYSON / 01/09/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | ADOPT ARTICLES 12/04/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILLS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SILLS |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093572630001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EVERARD |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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