AUDIO VISUAL UPCYCLE LTD filing history - Find and update company information - GOV.UK

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AUDIO VISUAL UPCYCLE LTD

Company number 11269738

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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)
22 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CERTNM	Company name changed augminted LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-14	View PDF Company name changed augminted LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-14 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Mrs Ginny Bozeat on 16 December 2021	View PDF Director's details changed for Mrs Ginny Bozeat on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC04	Change of details for Mrs Ginny Bozeat as a person with significant control on 16 December 2021	View PDF Change of details for Mrs Ginny Bozeat as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Christian Bozeat as a director on 15 December 2021	View PDF Termination of appointment of Christian Bozeat as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mrs Ginny Bozeat as a director on 15 December 2021	View PDF Appointment of Mrs Ginny Bozeat as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Ginny Bozeat as a person with significant control on 15 December 2021	View PDF Notification of Ginny Bozeat as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Christian Bozeat as a person with significant control on 15 December 2021	View PDF Cessation of Christian Bozeat as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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