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THE AV TECHNICIAN LIMITED

Company number 11256508

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Company Results (links open in a new window)
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)
09 Feb 2026 CS01 Confirmation statement made on 9 February 2026 with updates
View PDF Confirmation statement made on 9 February 2026 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2026 CERTNM Company name changed hooked images LIMITED\certificate issued on 04/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-04
View PDF Company name changed hooked images LIMITED\certificate issued on 04/02/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-02-04
- link opens in a new window - 3 pages (3 pages)
11 Apr 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
17 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with updates
View PDF Confirmation statement made on 11 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
26 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2021 PSC04 Change of details for Mr Benjamin Steven Hook as a person with significant control on 12 May 2021
View PDF Change of details for Mr Benjamin Steven Hook as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 CH01 Director's details changed for Mr Benjamin Steven Hook on 12 May 2021
View PDF Director's details changed for Mr Benjamin Steven Hook on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021 AD01 Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ England to Summit House Horsecroft Road Harlow CM19 5BN on 12 May 2021
View PDF Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ England to Summit House Horsecroft Road Harlow CM19 5BN on 12 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021 PSC07 Cessation of Janet Elsie Rodgers as a person with significant control on 31 March 2020
View PDF Cessation of Janet Elsie Rodgers as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021 PSC04 Change of details for Mr Benjamin Steven Hook as a person with significant control on 10 March 2021
View PDF Change of details for Mr Benjamin Steven Hook as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018 AD01 Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 30 October 2018
View PDF Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT United Kingdom to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 30 October 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 3
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 3
- link opens in a new window - 26 pages (26 pages)