QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED

Company number 04775920 ·

Active

83 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
28 May 2026 Confirmation statement made on 2026-05-23 with updates · 5 pages View document
6 May 2026 Change of details for Lien Rapide Limited as a person with significant control on 2026-05-06 · 2 pages View document
3 Dec 2025 Termination of appointment of Dominique Audion as a director on 2025-11-11 · 1 page View document
2 Dec 2025 Appointment of Mrs Bethan Jane Rees as a director on 2025-12-02 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 16 pages View document
28 May 2025 Confirmation statement made on 2025-05-23 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
13 Nov 2024 Cessation of Iec Telecom Global as a person with significant control on 2024-11-13 · 1 page View document
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 15 pages View document
31 May 2024 Confirmation statement made on 2024-05-23 with updates · 5 pages View document
17 May 2024 Director's details changed for Mr Richard John Rees on 2024-05-17 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Aug 2023 Secretary's details changed for Bethan Jane Rees on 2023-08-17 · 1 page View document
24 Aug 2023 Director's details changed for Mr Richard John Rees on 2023-08-17 · 2 pages View document
22 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 15 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-23 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Jan 2022 Cessation of Richard John Rees as a person with significant control on 2022-01-05 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ERWAN EMILIAN View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Oct 2018 DIRECTOR APPOINTED MR DOMINIQUE AUDION View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
11 Apr 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PJ View document
15 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
20 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
21 Sep 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
13 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / BETHAN JANE REES / 12/10/2014 View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REES / 12/10/2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Sep 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 7 BRIDGEWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE AVON BS24 9AY UNITED KINGDOM View document
21 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
24 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
5 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
8 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
30 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
22 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH HERRON View document
2 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HERRON / 18/05/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOLTON / 18/05/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REES / 18/05/2010 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM NICKEL ELECTRO HOUSE OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9BL View document
18 Jun 2010 REGISTER(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 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Jun 2010 SAIL ADDRESS CREATED View document
18 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
18 Dec 2009 DIRECTOR APPOINTED ERWAN EMILIAN View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM SUMMERFIELD HOUSE 9 MONKS HILL WORLEBURY BRISTOL NORTH SOMERSET BS22 9RQ View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
27 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
27 Jul 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 View document
7 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
9 Aug 2004 £ NC 100/150 21/07/04 View document
9 Aug 2004 NC INC ALREADY ADJUSTED 21/07/04 View document
1 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document