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VIDECON LTD

Company number 03085668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2015 AA Full accounts made up to 31 August 2014
23 Feb 2015 AP03 Appointment of Mr Matthew James Rushall as a secretary on 23 February 2014
23 Feb 2015 TM02 Termination of appointment of David Michael Foster as a secretary on 23 February 2015
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,005
06 May 2014 AP03 Appointment of Mr David Michael Foster as a secretary
02 May 2014 TM02 Termination of appointment of Richard Worswick as a secretary
04 Mar 2014 AA Full accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,005
05 Mar 2013 AA Full accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 SH06 Cancellation of shares. Statement of capital on 25 July 2012
  • GBP 50,004
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 50,005
02 Mar 2012 AA Full accounts made up to 31 August 2011
23 Feb 2012 AP03 Appointment of Mr Richard Worswick as a secretary
23 Feb 2012 TM02 Termination of appointment of Arthur Robinson as a secretary
02 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
18 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2011 SH06 Cancellation of shares. Statement of capital on 18 April 2011
  • GBP 50,004
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 50,004
18 Apr 2011 SH03 Purchase of own shares.
04 Mar 2011 AA Full accounts made up to 31 August 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 50,004
08 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mark Damon Bradley on 31 July 2010
08 Sep 2010 CH01 Director's details changed for Andrew Croston on 31 July 2010