Total Documents | 201 |
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Total Pages | 903 |
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26 October 2020 | Registered office address changed from Scotsbridge House Scots Hill Rickmansworth Hertfordshire WD3 3BB to Suite 1 Courtyard Offices Upper Aynho Grounds Aynho Near Banbury Northamptonshire OX17 3AY on 26 October 2020 |
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21 September 2020 | Total exemption full accounts made up to 31 December 2019 |
26 May 2020 | Confirmation statement made on 19 May 2020 with no updates |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
23 May 2019 | Confirmation statement made on 19 May 2019 with no updates |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates |
24 May 2017 | Confirmation statement made on 19 May 2017 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
28 June 2016 | Director's details changed for Kenneth Thomas Gray on 31 August 2011 |
28 June 2016 | Director's details changed for Kenneth Thomas Gray on 31 August 2011 |
2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
8 April 2013 | Termination of appointment of Niranjan Rodrigo as a director |
8 April 2013 | Termination of appointment of Niranjan Rodrigo as a director |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
31 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 June 2010 | Director's details changed for Kenneth Thomas Gray on 19 May 2010 |
8 June 2010 | Director's details changed for Andrew David Ward on 19 May 2010 |
8 June 2010 | Secretary's details changed for Andrew David Ward on 19 May 2010 |
8 June 2010 | Director's details changed for Andrew David Ward on 19 May 2010 |
8 June 2010 | Director's details changed for Niranjan Prasanna Rodrigo on 19 May 2010 |
8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
8 June 2010 | Secretary's details changed for Andrew David Ward on 19 May 2010 |
8 June 2010 | Director's details changed for Kenneth Thomas Gray on 19 May 2010 |
8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Niranjan Prasanna Rodrigo on 19 May 2010 |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 June 2009 | Return made up to 19/05/09; full list of members |
8 June 2009 | Return made up to 19/05/09; full list of members |
10 October 2008 | Accounts for a small company made up to 31 December 2007 |
10 October 2008 | Accounts for a small company made up to 31 December 2007 |
28 May 2008 | Return made up to 19/05/08; full list of members |
28 May 2008 | Return made up to 19/05/08; full list of members |
15 October 2007 | Accounts for a small company made up to 31 December 2006 |
15 October 2007 | Accounts for a small company made up to 31 December 2006 |
12 June 2007 | Return made up to 19/05/07; no change of members |
12 June 2007 | Return made up to 19/05/07; no change of members |
7 November 2006 | Accounts for a small company made up to 31 December 2005 |
7 November 2006 | Accounts for a small company made up to 31 December 2005 |
5 June 2006 | Return made up to 19/05/06; full list of members
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5 June 2006 | Return made up to 19/05/06; full list of members
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21 October 2005 | Accounts for a small company made up to 31 December 2004 |
21 October 2005 | Accounts for a small company made up to 31 December 2004 |
22 July 2005 | Declaration of satisfaction of mortgage/charge |
22 July 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Return made up to 19/05/05; full list of members |
8 June 2005 | Return made up to 19/05/05; full list of members |
17 March 2005 | New director appointed |
17 March 2005 | New director appointed |
4 October 2004 | Full accounts made up to 31 December 2003 |
4 October 2004 | Full accounts made up to 31 December 2003 |
1 June 2004 | Return made up to 19/05/04; full list of members
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1 June 2004 | Return made up to 19/05/04; full list of members
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17 September 2003 | Full accounts made up to 31 December 2002 |
17 September 2003 | Full accounts made up to 31 December 2002 |
8 June 2003 | Return made up to 19/05/03; full list of members |
8 June 2003 | Return made up to 19/05/03; full list of members |
13 June 2002 | Return made up to 19/05/02; full list of members |
13 June 2002 | Return made up to 19/05/02; full list of members |
9 May 2002 | Full accounts made up to 31 December 2001 |
9 May 2002 | Full accounts made up to 31 December 2001 |
13 September 2001 | Registered office changed on 13/09/01 from: unit 1 pyrford house pyrford road west byfleet surrey KT14 6LD |
13 September 2001 | Registered office changed on 13/09/01 from: unit 1 pyrford house pyrford road west byfleet surrey KT14 6LD |
17 July 2001 | Full accounts made up to 31 December 2000 |
17 July 2001 | Full accounts made up to 31 December 2000 |
4 July 2001 | Particulars of mortgage/charge |
4 July 2001 | Particulars of mortgage/charge |
2 July 2001 | Director resigned |
2 July 2001 | Director resigned |
26 June 2001 | New director appointed |
26 June 2001 | New director appointed |
19 June 2001 | Declaration of satisfaction of mortgage/charge |
19 June 2001 | Declaration of satisfaction of mortgage/charge |
26 May 2001 | Declaration of mortgage charge released/ceased |
26 May 2001 | Declaration of mortgage charge released/ceased |
24 May 2001 | Return made up to 19/05/01; full list of members |
24 May 2001 | Return made up to 19/05/01; full list of members |
8 March 2001 | Director resigned |
8 March 2001 | Director resigned |
4 August 2000 | Full accounts made up to 31 December 1999 |
4 August 2000 | Full accounts made up to 31 December 1999 |
24 May 2000 | Return made up to 19/05/00; full list of members
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24 May 2000 | Return made up to 19/05/00; full list of members
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16 November 1999 | Registered office changed on 16/11/99 from: godalming business centre woolsack way godalming surrey GU7 1XW |
16 November 1999 | Registered office changed on 16/11/99 from: godalming business centre woolsack way godalming surrey GU7 1XW |
13 July 1999 | Full accounts made up to 31 December 1998 |
13 July 1999 | Full accounts made up to 31 December 1998 |
25 June 1999 | Return made up to 19/05/99; full list of members
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25 June 1999 | Return made up to 19/05/99; full list of members
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15 June 1999 | Ad 23/12/98--------- £ si 122000@1=122000 £ ic 78000/200000 |
15 June 1999 | Resolutions
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15 June 1999 | £ nc 100000/200000 23/12/98 |
15 June 1999 | £ nc 100000/200000 23/12/98 |
15 June 1999 | Resolutions
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15 June 1999 | Ad 23/12/98--------- £ si 122000@1=122000 £ ic 78000/200000 |
2 February 1999 | Company name changed imc video LIMITED\certificate issued on 02/02/99 |
2 February 1999 | Company name changed imc video LIMITED\certificate issued on 02/02/99 |
13 January 1999 | Director resigned |
13 January 1999 | New secretary appointed |
13 January 1999 | Director resigned |
13 January 1999 | New secretary appointed |
8 December 1998 | Secretary resigned |
8 December 1998 | Secretary resigned |
12 November 1998 | Auditor's resignation |
12 November 1998 | Auditor's resignation |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
15 October 1998 | Director resigned |
15 October 1998 | Director resigned |
21 September 1998 | Full accounts made up to 31 December 1997 |
21 September 1998 | Full accounts made up to 31 December 1997 |
8 June 1998 | Return made up to 19/05/98; no change of members |
8 June 1998 | Return made up to 19/05/98; no change of members |
2 January 1998 | Director resigned |
2 January 1998 | New secretary appointed |
2 January 1998 | Secretary resigned |
2 January 1998 | Secretary resigned |
2 January 1998 | Director resigned |
2 January 1998 | New secretary appointed |
29 September 1997 | Director's particulars changed |
29 September 1997 | Director's particulars changed |
5 September 1997 | Full accounts made up to 31 December 1996 |
5 September 1997 | Full accounts made up to 31 December 1996 |
17 July 1997 | Return made up to 19/05/97; no change of members |
17 July 1997 | Return made up to 19/05/97; no change of members |
6 April 1997 | New director appointed |
6 April 1997 | New director appointed |
10 September 1996 | Return made up to 20/05/96; full list of members |
10 September 1996 | Return made up to 20/05/96; full list of members |
8 September 1996 | Director resigned |
8 September 1996 | Director resigned |
22 July 1996 | New secretary appointed |
22 July 1996 | New secretary appointed |
9 July 1996 | Secretary resigned |
9 July 1996 | Secretary resigned |
1 May 1996 | New director appointed |
1 May 1996 | New director appointed |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
23 April 1996 | New director appointed |
26 March 1996 | Secretary resigned |
26 March 1996 | Secretary resigned |
29 February 1996 | Resolutions
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29 February 1996 | Resolutions
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29 February 1996 | Accounts for a dormant company made up to 31 January 1995 |
29 February 1996 | Accounts for a dormant company made up to 31 January 1995 |
22 November 1995 | Registered office changed on 22/11/95 from: 39 margaret close abbots langley hertfordshire WD5 0NW |
22 November 1995 | New secretary appointed |
22 November 1995 | New secretary appointed |
22 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
22 November 1995 | Accounting reference date shortened from 31/01 to 31/12 |
22 November 1995 | Registered office changed on 22/11/95 from: 39 margaret close abbots langley hertfordshire WD5 0NW |
15 September 1995 | Resolutions
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15 September 1995 | Resolutions
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15 September 1995 | Ad 20/08/95--------- £ si 38000@1=38000 £ ic 40000/78000 |
15 September 1995 | Nc inc already adjusted 20/08/95 |
15 September 1995 | Ad 20/08/95--------- £ si 38000@1=38000 £ ic 40000/78000 |
15 September 1995 | Nc inc already adjusted 20/08/95 |
18 July 1995 | £ nc 100/40000 01/02/95 |
18 July 1995 | £ nc 100/40000 01/02/95 |
18 July 1995 | Ad 01/02/95--------- £ si 39998@1 |
18 July 1995 | Return made up to 19/05/95; full list of members
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18 July 1995 | Return made up to 19/05/95; full list of members
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18 July 1995 | Ad 01/02/95--------- £ si 39998@1 |
20 April 1995 | New director appointed |
20 April 1995 | New director appointed |
14 April 1995 | Particulars of mortgage/charge |
14 April 1995 | Particulars of mortgage/charge |
7 March 1995 | Company name changed\certificate issued on 07/03/95 |
7 March 1995 | Company name changed\certificate issued on 07/03/95 |
6 March 1995 | Particulars of mortgage/charge |
6 March 1995 | Particulars of mortgage/charge |
19 May 1994 | Incorporation |
19 May 1994 | Incorporation |