A. C. VIDEO LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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04/02/254 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with updates

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13/02/2313 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/05/2217 May 2022 Change of details for A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with updates

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09/02/229 February 2022 Appointment of Mr Derri Anthony Gordon as a director on 2022-02-09

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09/02/229 February 2022 Termination of appointment of David Arthur Leggett as a director on 2022-02-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Termination of appointment of Peter Charles Searles as a secretary on 2021-10-13

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06/10/216 October 2021 Cessation of David Arthur Leggett as a person with significant control on 2021-10-06

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25/06/2125 June 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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21/04/1621 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/05/1413 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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12/04/1312 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR LEGGETT / 13/04/2011

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/04/1019 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/06/0916 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY ANASTASIA PREVEL

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11/11/0811 November 2008 SECRETARY APPOINTED PETER CHARLES SEARLES

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03/06/083 June 2008 CURRSHO FROM 30/04/2009 TO 31/01/2009

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01/04/081 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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