ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED

07399598
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2023 accounts Annual Accounts 9 Buy now
06 Apr 2023 incorporation Memorandum Articles 18 Buy now
06 Apr 2023 capital Return of Allotment of shares 4 Buy now
06 Apr 2023 resolution Resolution 1 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 officers Change of particulars for director (Mr Mark Steven Simpson) 2 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 accounts Annual Accounts 10 Buy now
27 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 10 Buy now
13 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 officers Termination of appointment of secretary (Aml Registrars Limited) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 2 Buy now
26 Mar 2018 officers Change of particulars for corporate secretary (Aml Registrars Limited) 1 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 officers Change of particulars for director (Mr Mark Steven Simpson) 2 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 officers Appointment of corporate secretary (Aml Registrars Limited) 2 Buy now
26 Jul 2017 accounts Annual Accounts 3 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2016 accounts Annual Accounts 10 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2015 accounts Annual Accounts 11 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2014 accounts Annual Accounts 11 Buy now
24 Jul 2014 annual-return Annual Return 3 Buy now
29 Jul 2013 accounts Annual Accounts 11 Buy now
24 Jul 2013 annual-return Annual Return 3 Buy now
24 Jul 2013 officers Appointment of director (Mr Mark Simpson) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (Jacqueline Mary Buckley) 1 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2012 annual-return Annual Return 3 Buy now
06 Aug 2012 accounts Annual Accounts 4 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Oct 2010 incorporation Incorporation Company 7 Buy now