AUDIO VISUAL COMMODITY LTD


Registered number: 04819666
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Name: AUDIO VISUAL COMMODITY LTD
AUDIO VISUAL COMMODITY LIMITED
Address: 6 BARNCROFT CLOSE, HIGHWOODS, COLCHESTER, ESSEX, CO4 9SF
Incorporation Date: 2003-07-03

Company status: Active


Company Documents

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