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ELECTROVISION LIMITED

Company number 01518942

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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)
24 May 2017 AP01 Appointment of Mrs Jill Allison Ball as a director on 13 May 2017
24 May 2017 AP01 Appointment of Mr Ian Robert Benyon as a director on 13 May 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 CH01 Director's details changed for Richard John Jeff Fox on 1 January 2016
15 Aug 2016 CH01 Director's details changed for Mr Mark Benyon on 1 January 2016
15 Aug 2016 CH03 Secretary's details changed for Mr Mark Benyon on 1 January 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
18 May 2013 MR01 Registration of charge 015189420012
16 May 2013 MR01 Registration of charge 015189420011
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Susan Benyon as a director
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Simon Geoffrey Deeley on 1 January 2010
13 Aug 2010 CH01 Director's details changed for Richard John Jeff Fox on 1 January 2010