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ELECTROMEDIA AUDIO VISUAL LIMITED

Company number 01659420

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-26 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	CH03	Secretary's details changed for Mrs Deborah Ann Royle on 30 September 2020	View PDF Secretary's details changed for Mrs Deborah Ann Royle on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC04	Change of details for Mr Ian Philip Royle as a person with significant control on 30 September 2020	View PDF Change of details for Mr Ian Philip Royle as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Ian Philip Royle on 30 September 2020	View PDF Director's details changed for Mr Ian Philip Royle on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC04	Change of details for Mrs Deborah Ann Royle as a person with significant control on 30 September 2020	View PDF Change of details for Mrs Deborah Ann Royle as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Mrs Deborah Ann Royle on 30 September 2020	View PDF Director's details changed for Mrs Deborah Ann Royle on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from 17 Cumberland Road Sale Cheshire M33 3EW England to 15 Hunters Lane Hartford Northwich Cheshire CW8 2ZL on 30 September 2020	View PDF Registered office address changed from 17 Cumberland Road Sale Cheshire M33 3EW England to 15 Hunters Lane Hartford Northwich Cheshire CW8 2ZL on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2019	MR01	Registration of charge 016594200003, created on 30 May 2019	View PDF Registration of charge 016594200003, created on 30 May 2019 - link opens in a new window - 13 pages (13 pages)
20 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	CH03	Secretary's details changed for Mrs Deborah Ann Royle on 23 November 2017	View PDF Secretary's details changed for Mrs Deborah Ann Royle on 23 November 2017 - link opens in a new window - 1 page (1 page)

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ELECTROMEDIA AUDIO VISUAL LIMITED

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