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M W VIDEO SYSTEMS LIMITED

Company number 01468924

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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)
14 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Dec 2023 PSC05 Change of details for Thinking Space Systems Limited as a person with significant control on 21 November 2023
14 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
01 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
01 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
02 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
16 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
16 Dec 2014 CH01 Director's details changed for Wayne Mark Palmer on 1 November 2014
16 Dec 2014 AD01 Registered office address changed from Unit 10B the Quadrangle Abbetpark Industrial Estate Romsey Hampshire SO51 9DL to Unit 10B the Quadrangle Abbey Park Industrial Estate Romsey Hampshire SO51 9DL on 16 December 2014
21 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014