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ITSL AUDIO VISUAL LTD

Company number 07475700

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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)
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2015 CH01 Director's details changed for Mr David Christopher Savage on 1 January 2015
14 Apr 2015 CH01 Director's details changed for Mr David Christopher Savage on 1 January 2015
12 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
19 Nov 2014 AD01 Registered office address changed from Unit 410 Wey House 15 Church Street Weybridge Surrey KT13 8NA to Unit 7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 19 November 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 100
12 Apr 2013 AP01 Appointment of Mr Robert James Wilkinson as a director
29 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Duncan Savage as a director
08 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted