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CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED

Company number 05318704

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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)
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 20
06 Jan 2014 AD01 Registered office address changed from 12 Conquerors Hill Wheat Hampstead Hertfordshire AL4 8NU on 6 January 2014
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Victoria Young as a secretary
18 Mar 2011 AP01 Appointment of Mr Robert Fraser Alvis as a director
16 Mar 2011 CH03 Secretary's details changed for Victoria Dunn on 30 November 2006
16 Mar 2011 TM02 Termination of appointment of a secretary
16 Mar 2011 TM01 Termination of appointment of Peter Young as a director
16 Mar 2011 AP01 Appointment of Ian Paul Bethell as a director
16 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
16 Mar 2011 AD01 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 16 March 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 20
07 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter Young on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Victoria Dunn on 1 October 2009
25 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Feb 2009 363a Return made up to 21/12/08; full list of members