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ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Company number 04572413

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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 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 51,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
18 Oct 2012 CH03 Secretary's details changed for Mr Alexander Timothy Parmee on 1 May 2012
18 Oct 2012 CH01 Director's details changed for Mr Alexander Timothy Parmee on 1 May 2012
18 Oct 2012 CH03 Secretary's details changed for Alexander Timothy Parmee on 1 May 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AP01 Appointment of Mr Jonathan Mark Foster as a director
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AD01 Registered office address changed from Cheyneys Lodge 83 Station Road Odsey Ashwell Herts SG7 5RP on 25 January 2010
11 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Alexander Timothy Parmee on 9 December 2009
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 10/10/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 10/10/07; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
06 Dec 2006 363s Return made up to 10/10/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
24 Apr 2006 MEM/ARTS Memorandum and Articles of Association
24 Apr 2006 88(2)R Ad 03/04/06--------- £ si 50998@1=50998 £ ic 1/50999
24 Apr 2006 123 Nc inc already adjusted 03/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital