VIDEO ANALYSIS SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-22 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-10-31

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15/01/2415 January 2024 Director's details changed for Mrs Vikki Lisa Meakins on 2024-01-15

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15/01/2415 January 2024 Change of details for Mrs Vikki Lisa Meakins as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Change of details for Mr Martin Richard Meakins as a person with significant control on 2024-01-15

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15/01/2415 January 2024 Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 1 Riverside Court Station Road, Croft Leicester LE9 3HG on 2024-01-15

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15/01/2415 January 2024 Director's details changed for Mr Martin Richard Meakins on 2024-01-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-22 with updates

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03/07/233 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with updates

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08/11/218 November 2021 Confirmation statement made on 2021-10-22 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Director's details changed for Mr Martin Richard Meakins on 2021-06-28

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29/06/2129 June 2021 Change of details for Mrs Vikki Lisa Meakins as a person with significant control on 2021-06-28

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29/06/2129 June 2021 Change of details for Mr Martin Richard Meakins as a person with significant control on 2021-06-28

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29/06/2129 June 2021 Director's details changed for Mrs Vikki Lisa Meakins on 2021-06-28

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03/06/213 June 2021 31/10/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/08/207 August 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKKI LISA MEAKINS

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD MEAKINS

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12/03/1912 March 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI LISA MEAKINS / 14/08/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM THE BARN- SADDINGTON LODGE FARM GROUND AND FIRST FLOOR SHEARSBY ROAD SADDINGTON LEICESTERSHIRE LE8 0QU

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD MEAKINS / 14/08/2018

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06/08/186 August 2018 31/10/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH ASHMAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH ASHMAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHMAN

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 9 HERMITAGE ROAD BRAMPTON ASH LEICESTER LEICESTERSHIRE LE16 8PE

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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10/02/1610 February 2016 Annual return made up to 19 October 2015 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED MRS VIKKI LISA MEAKINS

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17/03/1517 March 2015 DIRECTOR APPOINTED MRS SARAH MICHELLE ASHMAN

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/11/1220 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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