VIDEOTEL CONSULTANTS AND RENTALS LIMITED

01116781
SPACES LIVERPOOL STREET STATION 35 NEW BROAD STREET LONDON UNITED KINGDOM EC2M 1NH

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 11 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 accounts Annual Accounts 11 Buy now
26 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
26 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2023 accounts Annual Accounts 11 Buy now
27 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
31 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Aug 2022 officers Termination of appointment of director (Manish Singh) 1 Buy now
28 Jan 2022 accounts Annual Accounts 11 Buy now
28 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2021 officers Appointment of director (Mr Matthew O'sullivan) 2 Buy now
25 Oct 2021 officers Appointment of director (Mr Manish Singh) 2 Buy now
22 Oct 2021 officers Termination of appointment of director (Martinus Marie Antonius Van Gool) 1 Buy now
08 Jul 2021 accounts Annual Accounts 17 Buy now
08 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 49 Buy now
03 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Appointment of director (Martinus Marie Antonius Van Gool) 2 Buy now
13 Jan 2021 officers Appointment of director (Johan Hans Gustafsson) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Matthew O'sullivan) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Roger Ringstad) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Matthew O'sullivan) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Louise Anne Rogers) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (William Donoghue) 1 Buy now
05 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
30 Jul 2019 officers Termination of appointment of director (Mark Woodhead) 1 Buy now
30 Jul 2019 officers Termination of appointment of secretary (Felise Feingold) 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Roger Ringstad) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr William Donoghue) 2 Buy now
29 Jul 2019 officers Appointment of director (Ms Louise Anne Rogers) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 24 Buy now
06 Apr 2018 officers Termination of appointment of director (William Andrew O'neil) 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 24 Buy now
01 Jul 2016 officers Termination of appointment of director (Peter Alan Rendall) 1 Buy now
05 May 2016 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
25 Apr 2016 accounts Annual Accounts 21 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Peter Alan Rendall) 2 Buy now
22 Mar 2016 officers Change of particulars for secretary (Ms Felise Feingold) 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Peter Alan Rendall) 2 Buy now
21 Mar 2016 officers Change of particulars for director (William Andrew O'neil) 2 Buy now
21 Mar 2016 officers Change of particulars for secretary (Ms Felise Feingold) 1 Buy now
16 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 officers Change of particulars for director (William Andrew O'neil) 2 Buy now
29 Oct 2014 auditors Auditors Resignation Company 1 Buy now
14 Oct 2014 officers Appointment of director (Mr Peter Rendall) 2 Buy now
13 Oct 2014 officers Appointment of secretary (Ms Felise Feingold) 2 Buy now
13 Oct 2014 officers Appointment of director (Mr Mark Woodhead) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Newton Cheng) 1 Buy now
13 Oct 2014 officers Termination of appointment of secretary (Somerton Consultancy Ltd) 1 Buy now
08 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2014 officers Termination of appointment of director (Leonard Holder) 2 Buy now
07 Apr 2014 accounts Annual Accounts 7 Buy now
12 Mar 2014 annual-return Annual Return 15 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Feb 2013 annual-return Annual Return 15 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 annual-return Annual Return 15 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 annual-return Annual Return 15 Buy now
03 Mar 2011 officers Appointment of director (Newton Cheng) 3 Buy now
03 Mar 2011 officers Appointment of corporate secretary (Somerton Consultancy Ltd) 3 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Stephen Bond) 2 Buy now
03 Mar 2011 officers Termination of appointment of director (Stephen Bond) 2 Buy now
26 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
05 May 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 annual-return Return made up to 16/12/08; full list of members 10 Buy now
15 Dec 2008 annual-return Return made up to 16/12/07; full list of members 9 Buy now