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VIDECOM SECURITY LTD.

Company number 01880807

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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)
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
22 Jun 2020 MR04 Satisfaction of charge 4 in full
11 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 May 2019 CH01 Director's details changed for Mr William James Mead on 20 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
12 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
02 May 2018 AD01 Registered office address changed from Fordoun House Rue De St Lawrence Waltham Abbey Essex EN9 1PE to Fordoun House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 2 May 2018
26 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
05 Jan 2017 CH03 Secretary's details changed for Mrs Wendy Johnson on 15 February 2016
05 Jan 2017 CH01 Director's details changed for Mr Ronald William Johnson on 15 February 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jun 2015 AP01 Appointment of Mr William James Mead as a director on 1 June 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 May 2014 AUD Auditor's resignation
14 Jan 2014 AUD Auditor's resignation
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 50,000
07 Jan 2014 CH03 Secretary's details changed for Mrs Wendy Johnson on 30 December 2013
07 Jan 2014 CH01 Director's details changed for Mr Ronald William Johnson on 28 July 2013