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VIDEOCALL LIMITED

Company number 03313539

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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)
08 Apr 2020 TM01 Termination of appointment of Robert William Portwood as a director on 3 April 2020
08 Apr 2020 TM01 Termination of appointment of Ronald Stuart Berger as a director on 3 April 2020
08 Apr 2020 TM01 Termination of appointment of Peter Edwin Davidson as a director on 3 April 2020
08 Apr 2020 TM02 Termination of appointment of Robert William Portwood as a secretary on 3 April 2020
05 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 MR04 Satisfaction of charge 3 in full
02 Oct 2019 MR04 Satisfaction of charge 7 in full
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CH01 Director's details changed for Mr Mark Stephen Thornley on 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Jan 2017 MR04 Satisfaction of charge 4 in full
21 Jan 2017 MR04 Satisfaction of charge 2 in full
21 Jan 2017 MR04 Satisfaction of charge 5 in full
04 Aug 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 58,333
20 Jul 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 58,333
31 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AUD Auditor's resignation
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 58,333