GLOBAL AV INSTALLATIONS LIMITED

Company number 11375497

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	(5 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	(4 pages) Download iXBRL
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 May 2023 GBP 100	(4 pages)
02 Aug 2023	AP01	Appointment of Mrs Sally Rachel Tomlinson as a director on 14 May 2023	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Sally Rachel Tomlinson as a director on 14 May 2022	(1 page)
26 Jul 2023	AP01	Appointment of Mrs Sally Rachel Tomlinson as a director on 14 May 2022	(2 pages)
25 Jul 2023	PSC04	Change of details for Mr Paul James Herridge as a person with significant control on 30 April 2020	(2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 May 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023	(4 pages)
25 May 2023	AA	Total exemption full accounts made up to 30 September 2022	(4 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(5 pages)
16 May 2023	AD01	Registered office address changed from Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 16 May 2023	(1 page)
28 Sep 2022	MR01	Registration of charge 113754970001, created on 26 September 2022	(16 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(3 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	(5 pages)
27 May 2021	PSC07	Cessation of Alan David Lawrence as a person with significant control on 1 May 2019	(1 page)
19 Mar 2021	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX on 19 March 2021	(1 page)
27 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(5 pages)
21 Feb 2020	AA	Micro company accounts made up to 30 September 2019	(4 pages) Download iXBRL
21 Feb 2020	TM01	Termination of appointment of Alan David Lawrence as a director on 30 April 2019	(1 page)
11 Feb 2020	AD01	Registered office address changed from Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 February 2020	(1 page)
11 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
22 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-22 GBP 2	(13 pages)