VIDECOM CONSULTING LIMITED

Company number 01928894 ·

Active

109 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
7 Jan 2026 Registered office address changed from Videcom House Newtown Road Henley on Thames Oxfordshire RG9 1HG to Pyemans Way Jubilee Road Littlewick Green Maidenhead Berkshire SL6 3QU on 2026-01-07 · 1 page View document
2 Dec 2025 Register inspection address has been changed from Videcom House Newtown Road Henley-on-Thames Oxon RG9 1HG United Kingdom to Pyemans Way Jubilee Road Littlewick Green Maidenhead Berkshire SL6 3QU · 1 page View document
2 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
4 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
14 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
17 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Confirmation statement made on 2022-11-21 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jan 2022 Confirmation statement made on 2021-11-21 with no updates · 3 pages View document
1 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
9 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019288940002 View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Dec 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages View document
9 Dec 2011 SAIL ADDRESS CHANGED FROM: ANDERSEN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXON RG9 1HG UNITED KINGDOM View document
9 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
9 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
31 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2011 Annual return made up to 21 November 2010 with full list of shareholders View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ANDERSEN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 SAIL ADDRESS CREATED View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY BARKER / 16/12/2009 View document
16 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY BARKER / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY BARKER / 16/12/2009 View document
29 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
18 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
20 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Apr 2005 DIRECTOR RESIGNED View document
13 Apr 2005 COMPANY NAME CHANGED VIDECOM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/04/05 View document
17 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
18 Nov 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 Jan 2004 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
3 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Dec 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
31 May 2000 NEW DIRECTOR APPOINTED View document
30 Mar 2000 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
12 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Dec 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View document
20 Dec 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
27 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Dec 1995 RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS View document
7 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
8 Jan 1995 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
8 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
20 Dec 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS View document
24 Nov 1992 RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS View document
24 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View document
6 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
6 Feb 1992 RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS View document
18 Jan 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
18 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
11 Oct 1990 NEW DIRECTOR APPOINTED View document
30 Nov 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
30 Nov 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 View document
10 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
12 Dec 1988 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
24 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
24 Nov 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS View document
20 Nov 1986 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS View document
20 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
5 Jul 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document