Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from D&M Audiovisual Ltd Dale Road Worthin West Sussex BN11 2BH United Kingdom to D&M Audiovisual Ltd Dale Road Worthing West Sussex BN11 2BH on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from D&M Audiovisual Ltd Dale Road Worthing BN11 2BH England to D&M Audiovisual Ltd Dale Road Worthin West Sussex BN11 2BH on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Cell 1 & 2 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom to D&M Audiovisual Ltd Dale Road Worthing BN11 2BH on 23 November 2021
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09 Aug 2021 |
MR01 |
Registration of charge 008019010022, created on 6 August 2021
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09 Aug 2021 |
MR01 |
Registration of charge 008019010023, created on 6 August 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 008019010021 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 008019010020 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 008019010019 in full
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08 Jul 2021 |
MR04 |
Satisfaction of charge 008019010018 in full
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Kevin Patrick Duffy as a director on 9 October 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Scott St.Clair as a director on 9 October 2020
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15 Dec 2020 |
MR01 |
Registration of charge 008019010021, created on 8 December 2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2020 |
MR01 |
Registration of charge 008019010020, created on 9 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 008019010019, created on 9 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 008019010018, created on 9 October 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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20 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Jason Edward Hartley Dear as a director on 6 September 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom to Cell 1 & 2 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 16 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Cell 1 & 2 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom to Cell 6 & 7 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 16 July 2019
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