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AUDIOCOM AV LTD

Company number 10214452

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 May 2024	AD01	Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 22 May 2024	View PDF Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AD01	Registered office address changed from 6 Churchill Park Kilgetty SA68 0SD United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 16 January 2024	View PDF Registered office address changed from 6 Churchill Park Kilgetty SA68 0SD United Kingdom to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11 - link opens in a new window - 1 page (1 page)
16 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	RP04PSC01	Second filing for the notification of Mark Bartlett as a person with significant control	View PDF Second filing for the notification of Mark Bartlett as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AP01	Appointment of Mr Mark Bartlett as a director on 8 March 2021	View PDF Appointment of Mr Mark Bartlett as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC01	Notification of Mark Bartlett as a person with significant control on 3 June 2017 ANNOTATION Clarification a second filed PSC01 was registered on 06/04/22	View PDF Notification of Mark Bartlett as a person with significant control on 3 June 2017 ANNOTATION Clarification a second filed PSC01 was registered on 06/04/22 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	CH01	Director's details changed for Mrs Ruth Bartlett on 7 June 2016	View PDF Director's details changed for Mrs Ruth Bartlett on 7 June 2016 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-03 GBP 10	View PDF Incorporation Statement of capital on 2016-06-03 GBP 10 - link opens in a new window - 27 pages (27 pages)

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AUDIOCOM AV LTD

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