Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-12 |
delete general_emails in..@electromusic.co.uk |
2024-03-12 |
delete general_emails in..@globalavs.co.uk |
2024-03-12 |
delete sales_emails sa..@digitaltape.com |
2024-03-12 |
insert general_emails in..@imagesound.com |
2024-03-12 |
insert general_emails in..@lssuk.co.uk |
2024-03-12 |
insert general_emails in..@sparrowav.com |
2024-03-12 |
insert sales_emails sa..@abstract.co.uk |
2024-03-12 |
delete address 115-121 Sherlock Street, Birmingham, B5 6LT |
2024-03-12 |
delete address 3100 Independence Parkway Suite 311 - 279, Plano, Texas 75075, USA |
2024-03-12 |
delete address 82 Copley Rd, Doncaster, DN1 2QW |
2024-03-12 |
delete address Fairney House, Wesley Drive, Benton Square Ind. Estate, Newcastle upon Tyne, NE12 9UP |
2024-03-12 |
delete address Rigby Close, Heathcote Ind. Est., Leamington Spa, Warwickshire, CV34 6TH |
2024-03-12 |
delete address Saw Hill Farm, Triangle, Sowerby Bridge, HX6 3DP |
2024-03-12 |
delete address Station Rd, Hellingly, Hailsham, East Sussex, BN27 4EU |
2024-03-12 |
delete address Unit 11, Belgrade Business Centre, 308A Melton Road, Leicester, LE4 7SL |
2024-03-12 |
delete address Unit 3A, Broom Business Park, Bridge Way, Chesterfield, S41 9QG |
2024-03-12 |
delete address Units 4&5, Grove Park Business Centre, Grove Park View, Harrogate, HG1 4BT |
2024-03-12 |
delete address Walcote Road, Husbands Bosworth, Leicestershire, LE17 6NW |
2024-03-12 |
delete contact_pages_linkeddomain abstractavr.com |
2024-03-12 |
delete contact_pages_linkeddomain digitaltape.com |
2024-03-12 |
delete contact_pages_linkeddomain electromusic.co.uk |
2024-03-12 |
delete contact_pages_linkeddomain globalavs.co.uk |
2024-03-12 |
delete contact_pages_linkeddomain mbslonline.com |
2024-03-12 |
delete contact_pages_linkeddomain multiform-uk.com |
2024-03-12 |
delete contact_pages_linkeddomain showcontrolsoftware.com |
2024-03-12 |
delete contact_pages_linkeddomain tsgmedia.co.uk |
2024-03-12 |
delete email gr..@abstractavr.com |
2024-03-12 |
delete email ia..@lssuk.co.uk |
2024-03-12 |
delete email in..@electromusic.co.uk |
2024-03-12 |
delete email in..@globalavs.co.uk |
2024-03-12 |
delete email ja@performancespace.co.uk |
2024-03-12 |
delete email ku..@showcontrolsoftware.com |
2024-03-12 |
delete email mb..@btconnect.com |
2024-03-12 |
delete email mu..@aol.com |
2024-03-12 |
delete email mu..@tsgmedia.co.uk |
2024-03-12 |
delete email sa..@digitaltape.com |
2024-03-12 |
delete fax +44 (0)1246 263031 |
2024-03-12 |
delete fax +44 (0)1302 738523 |
2024-03-12 |
delete fax +44 (0)1323 441906 |
2024-03-12 |
delete fax +44 (0)870 757 2559 |
2024-03-12 |
delete phone +1 972-658-6334 |
2024-03-12 |
delete phone +44 (0)115 9699806 |
2024-03-12 |
delete phone +44 (0)121 31 45672 |
2024-03-12 |
delete phone +44 (0)1246 263030 |
2024-03-12 |
delete phone +44 (0)1302 369999 |
2024-03-12 |
delete phone +44 (0)1323 848117 |
2024-03-12 |
delete phone +44 (0)1422 823615 |
2024-03-12 |
delete phone +44 (0)1858 880 259 |
2024-03-12 |
delete phone +44 (0)191 341 0016 |
2024-03-12 |
delete phone +44 (0)2870 329009 |
2024-03-12 |
delete phone +44 (0)800 531 67 15 |
2024-03-12 |
delete phone +44 (0)845 9011 810 |
2024-03-12 |
delete phone +44 (0)870 757 2257 |
2024-03-12 |
insert address 1 Harcourt Road, Bournemouth, BH5 2JG |
2024-03-12 |
insert address 10/11 Herald Business Park, Binley, Coventry, CV3 2SY |
2024-03-12 |
insert address 138 Gooch Street, Birmingham, B5 7HF |
2024-03-12 |
insert address 15 Chatsworth Terrace, Harrogate, HG1 5HT |
2024-03-12 |
insert address 3590B US HWY 31 S, Birmingham, AL 35220 |
2024-03-12 |
insert address Dunston Technology Park, Venture Way, Chesterfield, Derbyshire, S41 8NE |
2024-03-12 |
insert address Number 33, Bellingham Drive, North Tyne Industrial Estate, Benton, Newcastle upon Tyne, NE12 9SZ |
2024-03-12 |
insert address Unit 20 Thornhill Rd, Moons Moat North Industrial Estate, Redditch, B98 9ND |
2024-03-12 |
insert contact_pages_linkeddomain abstract.co.uk |
2024-03-12 |
insert contact_pages_linkeddomain imagesound.com |
2024-03-12 |
insert contact_pages_linkeddomain mustard.uk.net |
2024-03-12 |
insert contact_pages_linkeddomain sparrowav.com |
2024-03-12 |
insert email in..@imagesound.com |
2024-03-12 |
insert email in..@lssuk.co.uk |
2024-03-12 |
insert email in..@sparrowav.com |
2024-03-12 |
insert email ma..@me.com |
2024-03-12 |
insert email ph..@lisaudiovisual.co.uk |
2024-03-12 |
insert email sa..@abstract.co.uk |
2024-03-12 |
insert phone +44 (0)121 603 1941 |
2024-03-12 |
insert phone +44 (0)1246 572990 |
2024-03-12 |
insert phone +44 (0)1423 857830 |
2024-03-12 |
insert phone +44 (0)191 622 0725 |
2024-03-12 |
insert phone +44 (0)2766 3895 |
2024-03-12 |
insert phone +44 (0)7968 444767 |
2024-03-12 |
insert phone +44 (0)800 0154623 |
2024-03-12 |
insert phone +44(0)333 358 3402 |
2024-03-12 |
insert phone +44(0)7837 208981 |
2024-03-12 |
insert phone 205-705-3125 |
2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-06-15 |
delete general_emails en..@hevertech.co.uk |
2018-06-15 |
delete general_emails en..@soundpower.co.uk |
2018-06-15 |
delete general_emails in..@avonics.co.uk |
2018-06-15 |
delete sales_emails sa..@imagineeringmagic.com |
2018-06-15 |
insert general_emails in..@imagination-av.com |
2018-06-15 |
delete address Northstage, 78 Broadway, Salford, M50 2UW |
2018-06-15 |
delete address Triskell House, Brunswick Industrial Estate, Newcastle, NE13 7BA |
2018-06-15 |
delete address Unit 2, Treefield Industrial Estate, Guildersome, Leeds, LS27 7JU |
2018-06-15 |
delete address Westerham Rd, Keston, Kent, BR2 6HE |
2018-06-15 |
delete contact_pages_linkeddomain avonics.co.uk |
2018-06-15 |
delete contact_pages_linkeddomain hevertech.co.uk |
2018-06-15 |
delete contact_pages_linkeddomain imagineeringmagic.com |
2018-06-15 |
delete contact_pages_linkeddomain moodmedia.co.uk |
2018-06-15 |
delete contact_pages_linkeddomain soundpower.co.uk |
2018-06-15 |
delete email en..@hevertech.co.uk |
2018-06-15 |
delete email en..@soundpower.co.uk |
2018-06-15 |
delete email in..@avonics.co.uk |
2018-06-15 |
delete email in..@moodmedia.com |
2018-06-15 |
delete email sa..@imagineeringmagic.com |
2018-06-15 |
delete fax +44 (0)113 253 5443 |
2018-06-15 |
delete fax +44 (0)161 872 7002 |
2018-06-15 |
delete fax +44 (0)1689 882288 |
2018-06-15 |
delete fax +44 (0)191 217 0015 |
2018-06-15 |
delete phone +44 (0)113 238 3355 |
2018-06-15 |
delete phone +44 (0)161 872 7001 |
2018-06-15 |
delete phone +44 (0)1689 882200 |
2018-06-15 |
delete phone +44 (0)191 217 0014 |
2018-06-15 |
insert contact_pages_linkeddomain imagination-av.com |
2018-06-15 |
insert email in..@imagination-av.com |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-05 |
delete address Bournemouth, BH6 5BA
Installers
52nd Street |
2016-06-05 |
insert address 182 Tong Road, Leeds, West Yorkshire, LS12 1QW |
2016-06-05 |
insert contact_pages_linkeddomain powerhousepa.co.uk |
2016-06-05 |
insert email cl..@powerhousepa.co.uk |
2016-06-05 |
insert phone +44 (0)113 279 7359 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-20 |
insert general_emails en..@technicalstageservices.co.uk |
2016-03-20 |
insert address Unit 9 Lancaster Close, Sherburn in |
2016-03-20 |
insert contact_pages_linkeddomain technicalstageservices.co.uk |
2016-03-20 |
insert email en..@technicalstageservices.co.uk |
2016-03-20 |
insert phone +44 (0)330 008 0480 |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-17 |
insert general_emails he..@lamasatech.com |
2016-01-17 |
insert address Fairney House, Wesley Drive, Benton Square Ind. Estate, Newcastle upon Tyne, NE12 9UP |
2016-01-17 |
insert contact_pages_linkeddomain lamasatech.com |
2016-01-17 |
insert email he..@lamasatech.com |
2016-01-17 |
insert phone +44 (0)191 341 0016 |
2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-09-28 |
update statutory_documents 30/08/15 FULL LIST |
2015-06-17 |
insert general_emails in..@globalavs.co.uk |
2015-06-17 |
insert sales_emails sa..@digitaltape.com |
2015-06-17 |
insert address Walcote Road, Husbands Bosworth, Leicestershire, LE17 6NW |
2015-06-17 |
insert address Westfield Rear of 24/26, Leicester Road, Blaby, LE8 4GQ |
2015-06-17 |
insert contact_pages_linkeddomain abstractavr.com |
2015-06-17 |
insert contact_pages_linkeddomain digitaltape.com |
2015-06-17 |
insert contact_pages_linkeddomain globalavs.co.uk |
2015-06-17 |
insert email gr..@abstractavr.com |
2015-06-17 |
insert email in..@globalavs.co.uk |
2015-06-17 |
insert email sa..@digitaltape.com |
2015-06-17 |
insert phone +44 (0)115 9699806 |
2015-06-17 |
insert phone +44 (0)116 278 8078 |
2015-06-17 |
insert phone +44 (0)1858 880 259 |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-03-14 |
insert general_emails en..@activeaudiovisual.co.uk |
2015-03-14 |
insert general_emails in..@onstagesolutions.co.uk |
2015-03-14 |
insert website_emails we..@showmagic.com |
2015-03-14 |
delete address 5 Robey Close, Linby, Nottingham, NG15 8AA |
2015-03-14 |
delete contact_pages_linkeddomain dogstar.uk.com |
2015-03-14 |
delete fax +44(0)1405 814807 |
2015-03-14 |
delete phone +44 (0)115 963 6006 |
2015-03-14 |
insert address 34 Sutton Avenue, Tarleton, Preston, Lancashire, PR4 6BB |
2015-03-14 |
insert address Bournemouth, BH6 5BA
Installers
52nd Street |
2015-03-14 |
insert contact_pages_linkeddomain activeaudiovisual.co.uk |
2015-03-14 |
insert contact_pages_linkeddomain onstagesolutions.co.uk |
2015-03-14 |
insert email en..@activeaudiovisual.co.uk |
2015-03-14 |
insert email in..@onstagesolutions.co.uk |
2015-03-14 |
insert email we..@showmagic.com |
2015-03-14 |
insert phone +44 (0)1772 814646 |
2015-03-14 |
insert phone +44 (0)845 9011 810 |
2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-10-31 |
insert sales_emails sa..@imagineeringmagic.com |
2014-10-31 |
insert contact_pages_linkeddomain imagineeringmagic.com |
2014-10-31 |
insert email sa..@imagineeringmagic.com |
2014-10-31 |
insert phone +3110 466 3529 |
2014-10-02 |
update statutory_documents 30/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-09-24 |
update statutory_documents 30/08/13 FULL LIST |
2013-08-09 |
delete source_ip 77.73.73.162 |
2013-08-09 |
insert source_ip 46.183.11.237 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-08-31 |
update statutory_documents 30/08/12 FULL LIST |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents 30/08/11 FULL LIST |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-24 |
update statutory_documents 30/08/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN THOMAS CALDWELL / 30/08/2010 |
2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH KAY CALDWELL / 30/08/2010 |
2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS CALDWELL |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT DROHAN |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN DROHAN |
2009-09-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEAN LAX |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-25 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
1998-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
1998-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |