VIDECOM INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registration of charge 012777900009, created on 2025-07-29 |
| 04/04/254 April 2025 | Satisfaction of charge 012777900007 in full |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-19 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Appointment of Mr Thomas Barker as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 |
| 24/09/2024 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/09/2020 |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012777900008 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012777900007 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS SHARON BARKER |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012777900006 |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012777900005 |
| 08/12/158 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ANDERSEN HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STANSFIELD BARKER / 10/01/2010 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | ENTERED ON WRONG CO RET TO PRES |
| 06/05/056 May 2005 | SHARES AGREEMENT OTC |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | £ NC 100000/843664 23/03 |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED VIDECOM TRAVEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 23/12/0423 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/909 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 26/09/8526 September 1985 | MEMORANDUM OF ASSOCIATION |
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