CORDIS VIDEO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Director's details changed for Mr Angus Mcdonald on 2023-08-18

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21/08/2321 August 2023 Change of details for Mr Angus Mcdonald as a person with significant control on 2023-08-18

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 30/11/2020

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 30/11/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 13/08/2020

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 13/08/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 12/07/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 12/07/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/06/1811 June 2018 31/03/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 24/05/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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01/06/161 June 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 03/12/2014

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22/04/1522 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 CURRSHO FROM 30/04/2015 TO 31/03/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 31/01/2012

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5A QUEENS STUDIOS 121 SALUSBURY ROAD LONDON NW6 6RG UNITED KINGDOM

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR CORDIS LIMITED

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD / 01/04/2010

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07/05/107 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORDIS LIMITED / 01/01/2010

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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