Companies House does not verify the accuracy of the information filed

AV PROJECTIONS LTD.

Company number 02809717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 20/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Dividend 20/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC02	Notification of Fishbowl Group Limited as a person with significant control on 20 August 2018	View PDF Notification of Fishbowl Group Limited as a person with significant control on 20 August 2018 - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	PSC07	Cessation of Shaun Michael Daly as a person with significant control on 20 August 2018	View PDF Cessation of Shaun Michael Daly as a person with significant control on 20 August 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC07	Cessation of Nikhil Surendra Desai as a person with significant control on 20 August 2018	View PDF Cessation of Nikhil Surendra Desai as a person with significant control on 20 August 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC07	Cessation of Peter Pieri as a person with significant control on 20 August 2018	View PDF Cessation of Peter Pieri as a person with significant control on 20 August 2018 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AP01	Appointment of Mr Shaun Michael Daly as a director on 1 September 2016	View PDF Appointment of Mr Shaun Michael Daly as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AD01	Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 11 May 2016	View PDF Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 11 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AV PROJECTIONS LTD.

Filter by category