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E C P VIDEO LIMITED

Company number 03862505

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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)
28 Oct 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 October 2024
28 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2021 PSC04 Change of details for Mr Timothy Charles Paine as a person with significant control on 30 April 2021
15 Jul 2021 PSC01 Notification of Jordan John Charles Paine as a person with significant control on 30 April 2021
15 Jul 2021 PSC04 Change of details for Mrs Mandy Elaine Paine as a person with significant control on 30 April 2021
15 Jul 2021 PSC01 Notification of George Charles Dean Paine as a person with significant control on 30 April 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Mrs Mandy Elaine Paine on 20 October 2020
03 Nov 2020 CH01 Director's details changed for Mr Timothy Charles Paine on 20 October 2020
03 Nov 2020 CH03 Secretary's details changed for Mrs Mandy Elaine Paine on 20 October 2020
03 Nov 2020 PSC04 Change of details for Mr Timothy Charles Paine as a person with significant control on 20 October 2020
03 Nov 2020 PSC04 Change of details for Mrs Mandy Elaine Paine as a person with significant control on 20 October 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 October 2019