QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-23 with updates

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13/11/2413 November 2024 Cessation of Iec Telecom Global as a person with significant control on 2024-11-13

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with updates

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17/05/2417 May 2024 Director's details changed for Mr Richard John Rees on 2024-05-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Secretary's details changed for Bethan Jane Rees on 2023-08-17

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24/08/2324 August 2023 Director's details changed for Mr Richard John Rees on 2023-08-17

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-11-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Cessation of Richard John Rees as a person with significant control on 2022-01-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 30/11/19 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR ERWAN EMILIAN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 DIRECTOR APPOINTED MR DOMINIQUE AUDION

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TECHNIUM 2 KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PJ

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15/03/1815 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/06/1620 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/09/1521 September 2015 Annual return made up to 23 May 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BETHAN JANE REES / 12/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REES / 12/10/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/06/1420 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 7 BRIDGEWATER COURT OLDMIXON CRESCENT WESTON-SUPER-MARE AVON BS24 9AY UNITED KINGDOM

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21/08/1321 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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24/06/1324 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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08/06/128 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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22/06/1122 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLTON

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH HERRON

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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18/06/1018 June 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

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM NICKEL ELECTRO HOUSE OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9BL

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18/06/1018 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HERRON / 18/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BOLTON / 18/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REES / 18/05/2010

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18/12/0918 December 2009 DIRECTOR APPOINTED ERWAN EMILIAN

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08/08/098 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/06/099 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM SUMMERFIELD HOUSE 9 MONKS HILL WORLEBURY BRISTOL NORTH SOMERSET BS22 9RQ

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/06/0818 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/06/0727 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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27/07/0627 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/10/0513 October 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05

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07/06/057 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/08/049 August 2004 £ NC 100/150 21/07/04

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09/08/049 August 2004 NC INC ALREADY ADJUSTED 21/07/04

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01/06/041 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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