- Company Overview for PRESTO AUDIO VISUAL LIMITED (06950975)
- Filing history for PRESTO AUDIO VISUAL LIMITED (06950975)
- People for PRESTO AUDIO VISUAL LIMITED (06950975)
- More for PRESTO AUDIO VISUAL LIMITED (06950975)
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) |
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21 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates | |
09 May 2016 | AD01 | Registered office address changed from C/O Unit 3 26 st Thomas Place Ely Cambridgeshire CB7 4EX to Office 4, Fenscape Offices Harrier House, Sedgeway Business Park Witchford Ely Cambridgeshire CB6 2HY on 9 May 2016 | |
21 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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20 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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27 May 2014 | SH08 | Change of share class name or designation | |
07 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
07 May 2014 | RESOLUTIONS |
Resolutions
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29 Apr 2014 | CH01 | Director's details changed for Mr Geoffrey Robert Meads on 29 April 2014 | |
29 Apr 2014 | CH03 | Secretary's details changed for Mrs Helen Janet Meads on 29 April 2014 | |
29 Apr 2014 | AD01 | Registered office address changed from C/O Unit 2a Clive Court Bartholemews Walk Ely Cambridgeshire CB7 4EH United Kingdom on 29 April 2014 | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
03 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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12 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Nov 2012 | CH01 | Director's details changed for Mr Geoffrey Robert Meads on 19 October 2012 | |
12 Nov 2012 | CH03 | Secretary's details changed for Mrs Helen Janet Meads on 19 October 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
18 Jul 2012 | AD01 | Registered office address changed from Unit 2a Bartholemews Walk Ely Cambridgeshire CB7 4EH United Kingdom on 18 July 2012 | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
28 Oct 2011 | AD01 | Registered office address changed from 39 Clover End Witchford Ely Cambs CB6 2XD England on 28 October 2011 | |
09 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
17 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders |