MIDLANDS VIDEO SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 03/06/153 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 05/06/145 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 25/10/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/06/1312 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 07/06/127 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/05/2010 |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR NIGEL CHARLES POULTNEY |
| 12/06/0912 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: C/O QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NG9 5JN |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 19/05/90; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 24/04/9024 April 1990 | NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED QUADRANT VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/12/89 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 27/09/8927 September 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 170889 |
| 13/09/8913 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 01/02/881 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/881 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 23/01/8823 January 1988 | ALTER MEM AND ARTS 110188 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED COVIDE LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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