WORKFLOW AUDIO VISUAL LTD
Company number 03834724 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Sep 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Change of details for Mr Robin Malcolm Jest as a person with significant control on 2022-04-08 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-08-26 with updates · 5 pages | View document |
| 16 Sep 2022 | Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2022-09-16 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Jun 2021 | Change of details for Mr Robin Malcolm Jest as a person with significant control on 2021-04-06 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN MALCOLM JEST / 06/04/2016 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCMULLEN | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCMULLEN / 15/01/2018 | View document |
| 10 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2017 TO 31/03/2017 | View document |
| 28 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 24 Apr 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Sep 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED MRS TRACEY AMANDA JEST | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Mar 2015 | COMPANY NAME CHANGED ADMIRAL AUDIO-VISUAL LIMITED CERTIFICATE ISSUED ON 26/03/15 | View document |
| 17 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Oct 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD | View document |
| 17 Oct 2013 | CORPORATE SECRETARY APPOINTED WKH COMPANY SERVICES LIMITED | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | View document |
| 15 Nov 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DARRYL MURPHY | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MARTIN BRUCE WOOD | View document |
| 2 Feb 2011 | SECRETARY APPOINTED MARTIN BRUCE WOOD | View document |
| 9 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 16 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | COMPANY NAME CHANGED ADMIRAL NETMEETING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 19/09/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2HS | View document |
| 21 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 May 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 44 CHURCH STREET LUTON BEDFORDSHIRE LU1 3JG | View document |
| 12 Dec 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED ADMIRAL NETMEETING LIMITED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 26 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |