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CONFIDENCE VIDIONICS LTD

Company number 02541294

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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)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
03 Oct 2005	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2005	363(288)	Director's particulars changed
28 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
23 Sep 2004	363s	Return made up to 19/09/04; full list of members	View PDF Return made up to 19/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2003	363s	Return made up to 19/09/03; full list of members	View PDF Return made up to 19/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2003	363(288)	Director's particulars changed
01 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
04 Oct 2002	363s	Return made up to 19/09/02; full list of members	View PDF Return made up to 19/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
26 Sep 2001	363s	Return made up to 19/09/01; full list of members	View PDF Return made up to 19/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
11 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2000	363s	Return made up to 19/09/00; full list of members	View PDF Return made up to 19/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Sep 2000	363(287)	Registered office changed on 22/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/09/00
19 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)

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