VIDENDUM PRODUCTION SOLUTIONS LIMITED
Company number 01738425
- Company Overview for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
- Filing history for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
- People for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
- Charges for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
- More for VIDENDUM PRODUCTION SOLUTIONS LIMITED (01738425)
| 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) |
|---|---|---|---|
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 11 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 26 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 10 Jul 2023 | PSC05 | Change of details for The Vitec Group Plc as a person with significant control on 24 May 2022 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Richard Graham Satchell as a director on 28 June 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Martin Jon Green as a director on 12 January 2023 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 24 May 2022 | CERTNM |
Company name changed vitec production solutions LIMITED\certificate issued on 24/05/22
|
|
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | AP01 | Appointment of Mr Ian James Castle as a director on 17 June 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 02 Feb 2021 | AP01 | Appointment of Mr Nicola Dal Toso as a director on 2 February 2021 | |
| 02 Feb 2021 | TM01 | Termination of appointment of Alan Charles Hollis as a director on 2 February 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Andrew John Kelly as a director on 31 December 2020 | |
| 18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
| 24 Sep 2018 | AP01 | Appointment of Mr Andrew John Kelly as a director on 21 September 2018 |