Name: |
AUDIO VISUAL COMMODITY LTD
AUDIO VISUAL COMMODITY LIMITED |
Address: | 6 BARNCROFT CLOSE, HIGHWOODS, COLCHESTER, ESSEX, CO4 9SF |
Incorporation Date: | 2003-07-03 |
date | name | form type |
2022-07-27 | 31/10/21 UNAUDITED ABRIDGED | AA |
2022-08-10 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
2021-08-09 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
2021-07-28 | 31/10/20 UNAUDITED ABRIDGED | AA |
2020-07-17 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | CS01 |
2020-07-27 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2019-07-28 | 31/10/18 UNAUDITED ABRIDGED | AA |
2019-07-08 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
2018-07-19 | 31/10/17 UNAUDITED ABRIDGED | AA |
2018-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
2017-07-28 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
2016-11-03 | REGISTRATION OF A CHARGE / CHARGE CODE 048196660008 | MR01 |
2016-07-11 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-08-03 | 03/07/15 FULL LIST | AR01 |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-07-04 | 03/07/14 FULL LIST | AR01 |
2013-07-05 | 03/07/13 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-08-16 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | MG04 |
2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-07-05 | 03/07/12 FULL LIST | AR01 |
2012-07-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2011-08-01 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 03/07/11 FULL LIST | AR01 |
2010-07-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY WICKS / 03/07/2010 | CH01 |
2010-08-19 | 03/07/10 FULL LIST | AR01 |
2010-08-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-06-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2010-10-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2010-07-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2009-05-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-08-11 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-08-14 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2008-08-13 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM3 BRIDGE HOUSETHE HYTHE QUAYCOLCHESTERESSEXCO2 8JB | 287 |
2008-07-25 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
2008-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WICKS / 01/01/2007 | 288c |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-04-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-08-22 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-26 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
2004-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-02-11 | NEW SECRETARY APPOINTED | 288a |
2004-02-11 | DIRECTOR RESIGNED | 288b |
2004-02-11 | SECRETARY RESIGNED | 288b |
2003-07-08 | DIRECTOR RESIGNED | 288b |
2003-11-05 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM:6 BARNCROFT CLOSE, HIGHWOODSCOLCHESTERESSEXCO4 9SF | 287 |
2003-11-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-07-08 | SECRETARY RESIGNED | 288b |
2003-11-05 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | 225 |
2003-11-05 | NEW DIRECTOR APPOINTED | 288a |
2003-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-25 03:01:35