CompaniesInTheUK

WILSON AUDIO VISUAL ENGINEERING LIMITED

Company number 05201292 ·

Active

68 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
9 Dec 2024 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Jul 2024 Registered office address changed from 34 Grand Avenue Hassocks BN6 8DB England to 27 Coulsdon Rise Coulsdon CR5 2SE on 2024-07-09 · 1 page View document
9 Jul 2024 Director's details changed for Mr Raymond Mark Wilson on 2024-07-09 · 2 pages View document
9 Jul 2024 Change of details for Mr Raymond Mark Wilson as a person with significant control on 2024-07-09 · 2 pages View document
10 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
16 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
15 Jun 2021 REGISTERED OFFICE CHANGED ON 15/06/2021 FROM 9 SIMONS COURT 34 LOVELACE ROAD SURBITON SURREY KT6 6NE View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
9 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 34 TASSEL ROAD BURY ST EDMUNDS SUFFOLK IP32 7LN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 06/10/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 01/08/2012 View document
16 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 28/07/2011 View document
9 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARK WILSON / 09/08/2010 View document
27 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILSON / 01/01/2008 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
8 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 8 CARLISLE ROAD HOVE EAST SUSSEX BN3 4FR View document
6 Feb 2008 SECRETARY RESIGNED View document
26 Sep 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
5 Apr 2006 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
31 Jan 2006 FIRST GAZETTE View document
21 Sep 2004 S366A DISP HOLDING AGM 09/08/04 View document
9 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document