VIDEOLOFT LIMITED

Company number 08121657 ·

Active

91 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 10 pages View document
24 Jun 2026 RP01SH01 · 4 pages View document
24 Jun 2026 RP01SH01 · 4 pages View document
13 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
1 Aug 2025 Statement of capital following an allotment of shares on 2025-06-25 · 3 pages View document
10 Jul 2025 Statement of capital following an allotment of shares on 2025-07-01 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Apr 2025 Resolutions · 4 pages View document
7 Apr 2025 Resolutions · 4 pages View document
10 Feb 2025 Statement of capital following an allotment of shares on 2025-02-10 · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
5 Aug 2024 Statement of capital following an allotment of shares on 2024-07-31 · 3 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
8 Mar 2024 Appointment of Mr Kaldip Singh Chohan as a director on 2024-03-01 · 2 pages View document
28 Jul 2023 Confirmation statement made on 2023-06-27 with updates · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Mar 2023 Statement of capital following an allotment of shares on 2023-01-25 · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions · 4 pages View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Resolutions View document
6 Jan 2023 Memorandum and Articles of Association · 21 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 13 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
21 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 12 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 30/06/19 UNAUDITED ABRIDGED View document
26 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN SCHILIZZI View document
30 Jan 2020 11/12/19 STATEMENT OF CAPITAL GBP 1062160.1 View document
9 Aug 2019 COMPANY NAME CHANGED MANYTHING SYSTEMS LTD CERTIFICATE ISSUED ON 09/08/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 20/10/17 STATEMENT OF CAPITAL GBP 1062089.7 View document
31 Oct 2017 18/10/17 STATEMENT OF CAPITAL GBP 1061970.5 View document
10 Oct 2017 10/10/17 STATEMENT OF CAPITAL GBP 1061759.4 View document
15 Sep 2017 15/09/17 STATEMENT OF CAPITAL GBP 1061286 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FISCHER View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LEE WEST View document
21 Mar 2017 DIRECTOR APPOINTED MR ADAM ROSTOM View document
15 Mar 2017 ARTICLES OF ASSOCIATION View document
9 Mar 2017 ALTER ARTICLES 16/12/2016 View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT PEARSON / 20/01/2017 View document
24 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081216570001 View document
1 Nov 2016 30/06/16 TOTAL EXEMPTION FULL View document
19 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FISCHER / 13/12/2013 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
14 Jan 2016 12/01/16 STATEMENT OF CAPITAL GBP 1061074.9 View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jul 2015 05/06/15 STATEMENT OF CAPITAL GBP 1060680.2 View document
20 Jul 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
21 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 1060285.4 View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 1059336.5 View document
5 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 1058903.1 View document
15 Aug 2014 15/08/14 STATEMENT OF CAPITAL GBP 1058387.6 View document
10 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
12 Jun 2014 11/06/14 STATEMENT OF CAPITAL GBP 933387.6 View document
24 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEWS View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Feb 2014 16/01/14 STATEMENT OF CAPITAL GBP 808387.6 View document
31 Oct 2013 24/10/13 STATEMENT OF CAPITAL GBP 683387.6 View document
13 Sep 2013 06/09/13 STATEMENT OF CAPITAL GBP 558387.6 View document
5 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
4 Jul 2013 04/07/13 STATEMENT OF CAPITAL GBP 558046 View document
3 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 308046.00 View document
3 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 433046.00 View document
3 May 2013 11/04/13 STATEMENT OF CAPITAL GBP 11046.00 View document
3 May 2013 SUB-DIVISION 11/04/13 View document
26 Apr 2013 ADOPT ARTICLES 11/04/2013 View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 127 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM View document
2 Jul 2012 DIRECTOR APPOINTED MR STUART GLENN MATTHEWS View document
2 Jul 2012 DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON View document
2 Jul 2012 DIRECTOR APPOINTED MR MICHAEL JOHN EDGE View document
2 Jul 2012 DIRECTOR APPOINTED MR DANIEL IAN GERMAIN View document
2 Jul 2012 SECRETARY APPOINTED MR JOHN STEPHEN SCHILIZZI View document
2 Jul 2012 27/06/12 STATEMENT OF CAPITAL GBP 10000 View document
2 Jul 2012 DIRECTOR APPOINTED MR MICHAEL DAVID FISCHER View document
27 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document