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EDISON VISUAL LTD

Company number 10431402

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
01 Jul 2024 AD01 Registered office address changed from Bay 7 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA England to 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG on 1 July 2024
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 AD01 Registered office address changed from Bay 7 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA England to Bay 7 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to Bay 7 Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 11 July 2023
15 May 2023 TM01 Termination of appointment of Nicholas Steven Shepheard as a director on 30 April 2023
04 Nov 2022 CERTNM Company name changed blackbox company (anglia) LIMITED\certificate issued on 04/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
12 Oct 2021 PSC05 Change of details for Blackbox Company (Uk) Ltd as a person with significant control on 1 October 2021
12 Oct 2021 CH01 Director's details changed for Mr Gavin Robert Russell on 1 October 2021
18 May 2021 AA Total exemption full accounts made up to 31 March 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 AD01 Registered office address changed from 3 the Courtyard Eastern Road Bracknell RG12 2XB England to 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 25 June 2018
16 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
17 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-17
  • GBP 1,000