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AUDIO VISUAL SERVICES CORPORATION LIMITED

Company number 01133706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AP01 Appointment of Ms Stefica Divkovic as a director on 4 March 2024
26 Jan 2024 TM01 Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
30 Sep 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
10 Aug 2023 AP01 Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023
30 Dec 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
29 Jan 2021 AA Full accounts made up to 31 December 2019
16 Dec 2020 TM02 Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020
22 Sep 2020 AP01 Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020
22 Sep 2020 TM01 Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020
01 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
13 Dec 2019 AP01 Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019
13 Dec 2019 TM01 Termination of appointment of Patrick Charles Hill as a director on 13 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 AD01 Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019
20 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 TM01 Termination of appointment of Ali Vafa as a director on 1 May 2017
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015