Founded in 1973, Unicol Audio Visual Ltd are based in Oxford. We don't know the number of employees at Unicol Audio Visual Ltd. Unicol Audio Visual Ltd has 4 directors listed as Smith, Neil Edward, Goodison, Beryl Audrey, Johnson, David Ian, Smith, Neil Edward in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Neil Edward | 27 March 2012 | - | 1 |
GOODISON, Beryl Audrey | N/A | 30 June 2004 | 1 |
JOHNSON, David Ian | 30 June 2005 | 27 March 2012 | 1 |
SMITH, Neil Edward | 30 June 2004 | 30 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
RESOLUTIONS - N/A | 21 November 2012 | |
RESOLUTIONS - N/A | 21 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 November 2012 | |
AP03 - Appointment of secretary | 29 March 2012 | |
TM02 - Termination of appointment of secretary | 27 March 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 07 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2008 | |
353 - Register of members | 07 January 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 12 January 2007 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 30 January 2001 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 22 December 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 19 January 1999 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 20 January 1998 | |
AA - Annual Accounts | 06 May 1997 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 19 January 1996 | |
363s - Annual Return | 19 January 1996 | |
363s - Annual Return | 07 January 1995 | |
AA - Annual Accounts | 23 December 1994 | |
AA - Annual Accounts | 15 March 1994 | |
363s - Annual Return | 12 January 1994 | |
AA - Annual Accounts | 25 April 1993 | |
363s - Annual Return | 08 January 1993 | |
AA - Annual Accounts | 07 July 1992 | |
363s - Annual Return | 05 January 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363a - Annual Return | 02 April 1991 | |
395 - Particulars of a mortgage or charge | 27 February 1991 | |
395 - Particulars of a mortgage or charge | 27 February 1991 | |
AA - Annual Accounts | 16 October 1990 | |
AA - Annual Accounts | 02 April 1990 | |
363 - Annual Return | 02 April 1990 | |
AUD - Auditor's letter of resignation | 14 June 1989 | |
363 - Annual Return | 25 May 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
395 - Particulars of a mortgage or charge | 19 May 1988 | |
287 - Change in situation or address of Registered Office | 25 April 1988 | |
AA - Annual Accounts | 17 January 1987 | |
363 - Annual Return | 17 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 February 1991 | Fully Satisfied |
N/A |
Mortgage | 11 February 1991 | Fully Satisfied |
N/A |
Legal charge was registered pursuant to an order of court dated 6/5/88 | 10 March 1988 | Fully Satisfied |
N/A |
Legal charge | 18 February 1974 | Fully Satisfied |
N/A |