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AUDIO VISUAL SYSTEMS LIMITED

Company number 03590845

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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)
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
05 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
05 Apr 2022 PSC04 Change of details for Mr Anthony Flynn as a person with significant control on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Anthony Christopher Noel Flynn on 5 April 2022
05 Apr 2022 CH03 Secretary's details changed for Elaine Flynn on 5 April 2022
05 Apr 2022 PSC04 Change of details for Mrs Elaine Flynn as a person with significant control on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 5 April 2022
22 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
03 Jun 2021 PSC04 Change of details for Mr Anthony Flynn as a person with significant control on 1 June 2021
03 Jun 2021 PSC04 Change of details for Mrs Elaine Flynn as a person with significant control on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Anthony Christopher Noel Flynn on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
01 Jun 2021 CH03 Secretary's details changed for Elaine Flynn on 1 June 2021
01 Jun 2021 PSC04 Change of details for Mr Anthony Flynn as a person with significant control on 1 June 2021
01 Jun 2021 PSC04 Change of details for Mrs Elaine Flynn as a person with significant control on 1 June 2021
01 Jun 2021 CH03 Secretary's details changed for Elaine Flynn on 1 June 2021
01 Jun 2021 CH01 Director's details changed for Mr Anthony Christopher Noel Flynn on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021
19 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
04 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019