| Name: |
MB AUDIO VISUAL LIMITED
MB AUDIO VISUAL LTD |
| Address: | UNIT F, THIRSK INDUSTRIAL PARK, THIRSK, ENGLAND, YO7 3TD |
| Incorporation Date: | 2003-04-28 |
| date | name | form type |
| 2022-05-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES | CS01 |
| 2021-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | CS01 |
| 2021-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2021 FROM44 KIRKGATERIPONNORTH YORKSHIREHG4 1PB | AD01 |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | CS01 |
| 2019-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | CS01 |
| 2018-10-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-10 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-09 | APPOINTMENT TERMINATED, DIRECTOR DIANE MUSGRAVE | TM01 |
| 2016-12-09 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE | TM01 |
| 2016-08-17 | DIRECTOR APPOINTED MR CRAIG WILLIAM HOYLAND | AP01 |
| 2016-08-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | APPOINTMENT TERMINATED, SECRETARY COLIN MUSGRAVE | TM02 |
| 2016-04-28 | 28/04/16 FULL LIST | AR01 |
| 2015-05-19 | 28/04/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 28/04/14 FULL LIST | AR01 |
| 2013-05-14 | 28/04/13 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 28/04/12 FULL LIST | AR01 |
| 2011-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MUSGRANE / 01/01/2010 | CH01 |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 28/04/11 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | 28/04/10 FULL LIST | AR01 |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET MUSGRAVE / 28/04/2010 | CH01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-28 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MUSGRANE / 28/04/2010 | CH01 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | DIRECTOR APPOINTED COLIN MUSGRANE | 288a |
| 2008-07-09 | APPOINTMENT TERMINATED SECRETARY DIANE MUSGRAVE | 288b |
| 2008-07-08 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-14 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-05-16 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-08 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-18 | DIRECTOR RESIGNED | 288b |
| 2004-03-05 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-08-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-17 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-16 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM:123A CAERPHILLY ROADCARDIFFSOUTH GLAMORGAN CF14 4QA | 287 |
| 2003-05-16 | SECRETARY RESIGNED | 288b |
| 2003-05-16 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-25 03:00:53