VIDECOM SECURITY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 29/02/2429 February 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Appointment of Mr Daniel John Harsley as a director on 2024-02-16 |
| 23/02/2423 February 2024 | Appointment of Ms Hannah Ruth Steer as a director on 2024-02-16 |
| 23/02/2423 February 2024 | Notification of Videcom Security Trustee Limited as a person with significant control on 2024-02-16 |
| 23/02/2423 February 2024 | Termination of appointment of Wendy Johnson as a secretary on 2024-02-16 |
| 23/02/2423 February 2024 | Termination of appointment of Ronald William Johnson as a director on 2024-02-16 |
| 23/02/2423 February 2024 | Cessation of Ronald William Johnson as a person with significant control on 2024-02-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 29/03/2229 March 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 01/12/211 December 2021 | Change of details for Mr Ronald William Johnson as a person with significant control on 2021-01-15 |
| 13/10/2113 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MEAD / 20/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/09/1812 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM FORDOUN HOUSE RUE DE ST LAWRENCE WALTHAM ABBEY ESSEX EN9 1PE |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/08/173 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 15/02/2016 |
| 05/01/175 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 15/02/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES MEAD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 28/07/2013 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 30/12/2013 |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS WENDY JOHNSON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDROS PELEKANOS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY JOHNSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 04/04/134 April 2013 | TERMINATE DIR APPOINTMENT |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR PAUL ROBERT HARDING |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MRS WENDY JOHNSON |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY DENISE JOHNSON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | S386 DISP APP AUDS 20/06/06 |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | S366A DISP HOLDING AGM 20/06/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | S366A DISP HOLDING AGM 13/07/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 30/12/02 TO 31/01/03 |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 27/08/9827 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 27/08/9827 August 1998 | £ NC 100/100000 31/07/98 |
| 27/08/9827 August 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 22/01/9822 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: THE CHARTER HOUSE CHARTER MEWS 18A BEEHIVE LANE ILFORD ESSEX IG1 3RD |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | Certificate of change of name |
| 04/05/934 May 1993 | COMPANY NAME CHANGED RSS VIDECOM LIMITED CERTIFICATE ISSUED ON 05/05/93 |
| 04/05/934 May 1993 | Certificate of change of name |
| 23/04/9323 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9319 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/12 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/04/8921 April 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: 9 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL |
| 18/01/8918 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 28/01/8528 January 1985 | CERTIFICATE OF INCORPORATION |
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