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AIRWAVE AUDIO AND VISION LTD

Company number 08205697

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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)
20 Jun 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 PSC04 Change of details for Mr Daniel Clerkin as a person with significant control on 28 February 2019
01 Mar 2019 CH01 Director's details changed for Mr Daniel Clerkin on 1 March 2019
17 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
19 Jul 2018 AA Micro company accounts made up to 31 March 2018
29 Jun 2018 AA01 Previous accounting period shortened from 26 February 2019 to 31 March 2018
29 Jun 2018 AA Micro company accounts made up to 28 February 2018
08 Feb 2018 AD01 Registered office address changed from C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 8 February 2018
25 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC01 Notification of Daniel Clerkin as a person with significant control on 1 March 2017
16 Aug 2017 PSC07 Cessation of Thomas Jeffrey as a person with significant control on 1 March 2017
16 Mar 2017 AP01 Appointment of Mr Daniel Clerkin as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Thomas Jeffrey as a director on 1 March 2017
27 Feb 2017 AA Total exemption full accounts made up to 29 February 2016
24 Nov 2016 AA01 Previous accounting period shortened from 27 February 2016 to 26 February 2016
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
19 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
10 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
26 May 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
06 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 28 February 2014
24 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
20 Aug 2013 AP01 Appointment of Mr Thomas Jeffrey as a director