SOLUTIONS AUDIO VISUAL LIMITED
Company number 03456902 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Cessation of Solutions Av Holdings Limited as a person with significant control on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Notification of Solutions Av Group Holdings Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-28 with updates · 5 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 15 Aug 2024 | Cessation of Solutions Av Limited as a person with significant control on 2024-07-04 · 1 page | View document |
| 15 Aug 2024 | Notification of Solutions Av Holdings Limited as a person with significant control on 2024-07-04 · 2 pages | View document |
| 30 Jul 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 1 Nov 2023 | Director's details changed for Greg Hughes on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Director's details changed for Peter Dangerfield on 2023-11-01 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034569020002 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HUGHES / 10/09/2014 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Dec 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Jul 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HUGHES / 26/10/2010 · 2 pages | View document |
| 9 Dec 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANGERFIELD / 26/10/2010 | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES DANGERFIELD / 26/10/2010 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Jan 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED GREGORY JOHN HUGHES · 2 pages | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PETER DANGERFIELD | View document |
| 14 Jan 2009 | SECRETARY APPOINTED FRANCES DANGERFIELD | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLAI ASKAROFF | View document |
| 18 Dec 2008 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Dec 2008 | CURRSHO FROM 30/04/2008 TO 31/10/2007 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI ASKAROFF / 30/09/2008 | View document |
| 28 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008 | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 15-16 HORSTED SQUARE BELLBROOK INDUSTRIAL PARK UCKFIELD EAST SUSSEX TN22 1QL | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: WINCHESTER HOUSE DEANE GATE AVENUE, TAUNTON SOMERSET TA1 2UH | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | S386 DISP APP AUDS 28/10/97 | View document |
| 26 Nov 1997 | S252 DISP LAYING ACC 28/10/97 | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |