Companies House does not verify the accuracy of the information filed

ACORN AV LTD.

Company number 09601199

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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CERTNM	Company name changed audio visual it solutions LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06	View PDF Company name changed audio visual it solutions LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AD01	Registered office address changed from 52 the Roystons Surbiton Surrey KT5 8HH England to 1 Cecil Lodge Cecil Close Chessington KT9 1PD on 7 February 2024	View PDF Registered office address changed from 52 the Roystons Surbiton Surrey KT5 8HH England to 1 Cecil Lodge Cecil Close Chessington KT9 1PD on 7 February 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	PSC04	Change of details for Mr Edward Sillars as a person with significant control on 11 February 2018	View PDF Change of details for Mr Edward Sillars as a person with significant control on 11 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC04	Change of details for Mr Edward Sillars as a person with significant control on 11 February 2019	View PDF Change of details for Mr Edward Sillars as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CH01	Director's details changed for Mr Edward Mark Sillars on 11 February 2019	View PDF Director's details changed for Mr Edward Mark Sillars on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC04	Change of details for Mr Edward Sillars as a person with significant control on 11 February 2019	View PDF Change of details for Mr Edward Sillars as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Feb 2017	AP01	Appointment of Mr Carl Richard Halvorsen as a director on 22 January 2017	View PDF Appointment of Mr Carl Richard Halvorsen as a director on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of James Raymond Dorset as a director on 15 October 2016	View PDF Termination of appointment of James Raymond Dorset as a director on 15 October 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACORN AV LTD.

Filter by category