Advanced company searchLink opens in new window

PRESTO AUDIO VISUAL LIMITED

Company number 06950975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
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