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PROCOM AUDIO VISUAL LIMITED

Company number 11032968

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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)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC01	Notification of Gary Douglas Estabrooks as a person with significant control on 30 July 2018	View PDF Notification of Gary Douglas Estabrooks as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Steven Mark Estabrooks as a person with significant control on 30 July 2018	View PDF Cessation of Steven Mark Estabrooks as a person with significant control on 30 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2019	TM01	Termination of appointment of Steven Mark Estabrooks as a director on 30 July 2018	View PDF Termination of appointment of Steven Mark Estabrooks as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr David Geoffrey Thornborough as a director on 30 July 2018	View PDF Appointment of Mr David Geoffrey Thornborough as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AP01	Appointment of Mr Gary Douglas Estabrooks as a director on 16 May 2018	View PDF Appointment of Mr Gary Douglas Estabrooks as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 33 pages (33 pages)

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