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VIDEO ENHANCED OBSERVATION LTD

Company number 09477608

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
15 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
14 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AP01 Appointment of Mr Larry Molinaro as a director on 30 September 2019
07 Oct 2019 AP01 Appointment of Mr Jason Dougal as a director on 30 September 2019
07 Oct 2019 PSC07 Cessation of Paul Malcolm Stonebanks as a person with significant control on 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Paul Malcolm Stonebanks as a director on 30 September 2019
24 Jun 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 March 2018
10 May 2018 AD01 Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 10 May 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 AD01 Registered office address changed from C/O Ecls, Newcastle University Veo Ltd. C/O Ecls King George Vi Building Queen Victoria Road Newcastle upon Tyne NE1 7RU England to 17 Northumberland Square North Shields NE30 1PX on 24 August 2016
21 Apr 2016 AD01 Registered office address changed from 23 the Crescent Whitley Bay Tyne and Wear NE26 2JG to C/O Ecls, Newcastle University Veo Ltd. C/O Ecls King George Vi Building Queen Victoria Road Newcastle upon Tyne NE1 7RU on 21 April 2016
20 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 48.663