INTERNET VIDEOCOMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Satisfaction of charge 5 in full |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 06/03/236 March 2023 | Registered office address changed from 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU England to Internet Videocommunications House Bradley Stoke Bristol BS32 4EU on 2023-03-06 |
| 03/03/233 March 2023 | Registered office address changed from Alexander House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX to 4 Eagles Wood Woodlands Lane Bradley Stoke Bristol BS32 4EU on 2023-03-03 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | SECTION 519 |
| 15/08/1115 August 2011 | SECTION 519 |
| 01/07/111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ROBERTS / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR. BRUCE ALEXANDER ROWE |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ALEXANDER HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FX |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | COMPANY NAME CHANGED INTERNET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/12/98 |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 14/12/9814 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ADOPT MEM AND ARTS 04/12/98 |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: UNIT 4 EAGLESWOOD BUSINESS PARK WOODLANDS LANE BRADLEY STOKE BRISTOL BS12 4EU |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/11/9827 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9619 February 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/11/9513 November 1995 | AUDITOR'S RESIGNATION |
| 08/11/958 November 1995 | AUDITOR'S RESIGNATION |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | AUDITOR'S RESIGNATION |
| 22/11/9322 November 1993 | ADOPT MEM AND ARTS 28/09/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: CABLE HOUSE WATERSIDE DRIVE LANGLEY BERKS. SL3 6EZ |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9013 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: 21 VICTORIA STREET WINDSOR BERKSHIRE SL4 1YE |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/10/8824 October 1988 | NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | SECRETARY RESIGNED |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: TRINITY COURT 5 HIGH STREET WINDSOR BERKS SL4 1LD |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/02/857 February 1985 | MEMORANDUM OF ASSOCIATION |
| 17/01/8517 January 1985 | CERTIFICATE OF INCORPORATION |
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