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UNICOL AUDIO VISUAL LIMITED

Company number 01131571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,992
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
21 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 AP03 Appointment of Mr Neil Edward Smith as a secretary
27 Mar 2012 TM02 Termination of appointment of David Johnson as a secretary
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
25 Apr 2008 AA Accounts for a small company made up to 30 June 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
17 Apr 2007 AA Accounts for a small company made up to 30 June 2006
12 Jan 2007 363s Return made up to 29/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Feb 2006 363s Return made up to 29/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Feb 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 288a New secretary appointed