VIDEO CONTROLS LIMITED

Company number 02558116

Date	Type	Description	View / Download
16 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
16 Nov 2017	AD01	Registered office address changed from 3-4 & 8-9 Astonfields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DL to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on 16 November 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,400	(5 pages)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 3 February 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,400	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,400	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 May 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013	(2 pages)

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