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ALLAN SMYTH AUDIO VISUAL LTD.

Company number 08941280

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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)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AD01 Registered office address changed from 67 Dragon Parade Harrogate North Yorkshire HG1 5DG to 12B Regent Street Harrogate North Yorkshire HG1 4BE on 27 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 MR01 Registration of charge 089412800001, created on 4 June 2015
19 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10
16 Jun 2014 CH01 Director's details changed for Mr Allan Willaiam Philip Smyth on 16 June 2014
21 Mar 2014 CERTNM Company name changed allan smyth av LTD.\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-20
  • NM01 ‐ Change of name by resolution
20 Mar 2014 AD01 Registered office address changed from 67 Dragon Parade 67 Dragon Parade Harrogate North Yorkshire HG1 5DG United Kingdom on 20 March 2014
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted