VIDEONATIONS LIMITED
Company number 03821559 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2026-02-28 · 8 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 2 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 21 May 2025 | Accounts for a small company made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 May 2024 | Accounts for a small company made up to 2024-02-28 · 8 pages | View document |
| 13 Mar 2024 | Change of details for Nycomm Holdings Limited as a person with significant control on 2024-03-06 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of David Richard Bennett as a director on 2024-03-05 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 22 Feb 2024 | Current accounting period extended from 2023-12-31 to 2024-02-28 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 May 2022 | Satisfaction of charge 038215590004 in full · 1 page | View document |
| 20 May 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Apr 2022 | Termination of appointment of Steven Martin Turner as a secretary on 2022-04-06 · 1 page | View document |
| 11 Feb 2022 | Registered office address changed from Agecroft Road Pendlebury Manchester M27 8SB to Pennine House Salford Street Bury BL9 6YA on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Cessation of David Richard Bennett as a person with significant control on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Notification of Nycomm Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 26 Jul 2021 | Cessation of Roger Waldo Blaskey as a person with significant control on 2021-07-12 · 1 page | View document |
| 26 Jul 2021 | Cessation of Andrew Geoffrey Kay as a person with significant control on 2021-07-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEOFFREY KAY | View document |
| 9 Sep 2019 | CESSATION OF DAVID RICHARD BENNETT AS A PSC | View document |
| 9 Sep 2019 | CESSATION OF ROGER WALDO BLASKEY AS A PSC | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BENNETT | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WALDO BLASKEY | View document |
| 3 Sep 2019 | CESSATION OF JULIAN HOWARD NIMAN AS A PSC | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 2 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED DAVID BENNETT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038215590004 | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, NO UPDATES | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER | View document |
| 18 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 10/08/2015 | View document |
| 11 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 21 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 17 Sep 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 9 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN GREENSILL | View document |
| 19 Dec 2012 | SECRETARY APPOINTED CHRISTOPHER PHILIP GEE | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED MR JULIAN HOWARD NIMAN | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Oct 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 23 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CARTER / 06/08/2010 | View document |
| 12 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CH1 1QE | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | GBP NC 1000/2000 06/03/2008 | View document |
| 5 Jun 2008 | NC INC ALREADY ADJUSTED 06/03/08 | View document |
| 3 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 5 ST JOHNS COURT VICARS LANE CHESTER CH1 1QP | View document |
| 10 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 8 Oct 2001 | COMPANY NAME CHANGED E-MEETINGS.UK LIMITED CERTIFICATE ISSUED ON 08/10/01 | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |