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2G AUDIO VISUAL LIMITED

Company number 07747653

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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)
13 Jun 2018 PSC04 Change of details for Mr Richard Griffiths as a person with significant control on 6 November 2017
13 Jun 2018 CH01 Director's details changed for Mr Richard Griffiths on 6 November 2017
29 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 22 August 2017 with updates
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
10 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 May 2016 MR01 Registration of charge 077476530001, created on 25 May 2016
04 Nov 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 May 2015 AP01 Appointment of Mr Richard Griffiths as a director on 12 March 2015
30 May 2015 TM01 Termination of appointment of Andrew Griffiths as a director on 12 March 2015
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011 NEWINC Incorporation