Founded in 2005, Videcom Travel Systems Ltd has its registered office in Oxfordshire, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Iain Stansfield | 23 March 2005 | - | 1 |
BARKER, Sharon | 06 July 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, Sharon | 23 March 2005 | - | 1 |
AUSTIN, Raoul | 09 March 2005 | 23 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 29 June 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 07 December 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 09 December 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AD01 - Change of registered office address | 16 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 14 November 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363s - Annual Return | 27 February 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 13 March 2006 | |
225 - Change of Accounting Reference Date | 08 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
SA - Shares agreement | 20 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2005 | |
287 - Change in situation or address of Registered Office | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
CERTNM - Change of name certificate | 13 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
NEWINC - New incorporation documents | 24 January 2005 |