ANDROMICA VIDEO SYSTEMS LTD



Company Documents

DateDescription
12/02/2112 February 2021CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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30/04/2030 April 2020Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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12/02/1812 February 2018CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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17/02/1617 February 2016Annual return made up to 30 January 2016 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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14/02/1514 February 2015Annual return made up to 30 January 2015 with full list of shareholders

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14/06/1414 June 2014DISS40 (DISS40(SOAD))

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11/06/1411 June 2014Annual return made up to 30 January 2014 with full list of shareholders

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03/06/143 June 2014FIRST GAZETTE

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

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

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14/02/1314 February 2013REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/02/1314 February 2013Annual return made up to 30 January 2013 with full list of shareholders

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19/09/1219 September 2012Annual return made up to 30 January 2012 with full list of shareholders

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18/09/1218 September 2012REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, UNIT 280 5 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JN, UNITED KINGDOM

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30/04/1230 April 2012Annual accounts small company total exemption made up to 30 April 2012

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23/07/1123 July 2011DISS40 (DISS40(SOAD))

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22/07/1122 July 2011REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, UNIT 280 5 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JN, UNITED KINGDOM

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22/07/1122 July 2011REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, VICTORY HOUSE, 54 WALLINGFORD, ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW

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22/07/1122 July 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/07/1122 July 2011Annual return made up to 30 January 2011 with full list of shareholders

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21/07/1121 July 2011SAIL ADDRESS CREATED

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04/06/114 June 2011COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1110 May 2011FIRST GAZETTE

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010APPOINTMENT TERMINATED, DIRECTOR DINAH BIRD

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15/03/1015 March 2010Annual return made up to 30 January 2010 with full list of shareholders

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DINAH BIRD / 15/03/2010

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15/03/1015 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BIRD / 15/03/2010

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 200830/04/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007NEW DIRECTOR APPOINTED

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30/04/0730 April 200730/04/07 TOTAL EXEMPTION FULL

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12/02/0712 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THREAF HOUSE, 54 WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX UB8 2RW

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/01/0630 January 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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09/02/049 February 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/04/0323 April 2003NEW SECRETARY APPOINTED

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17/03/0317 March 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0317 March 2003DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/02/0218 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/04/0113 April 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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10/11/0010 November 2000ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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16/04/0016 April 2000REGISTERED OFFICE CHANGED ON 16/04/00 FROM: THREAF HOUSE, 54 WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX UB8 2RW

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16/04/0016 April 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0016 April 2000NEW DIRECTOR APPOINTED

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10/02/0010 February 2000DIRECTOR RESIGNED

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10/02/0010 February 2000DIRECTOR RESIGNED

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31/01/0031 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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