ROMULUS COMPUTER AND VIDEO SYSTEMS LIMITED

Company number 03498392 ·

Active

77 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
30 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
18 Jun 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Aug 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
2 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Sep 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
19 Jul 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 SAIL ADDRESS CHANGED FROM: C/O PAUL BEECH AND COMPANY LTD 1 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW UNITED KINGDOM View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
15 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
6 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 SAIL ADDRESS CREATED View document
15 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
15 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 01/10/2009 View document
9 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WALKER / 01/10/2009 View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
16 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
20 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
13 Mar 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
24 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
20 Feb 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
21 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
17 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
26 Jan 1998 DIRECTOR RESIGNED View document
26 Jan 1998 SECRETARY RESIGNED View document
26 Jan 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1998 REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
23 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document