| Name: |
VIDGITAL LIMITED
PROMONTORIA LTD |
| Address: | 199 NORTH STREET, LEEDS, ENGLAND, LS7 2AA |
| Incorporation Date: | 1999-11-19 |
| date | name | form type |
| 2022-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 | AA |
| 2022-11-19 | CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES | CS01 |
| 2022-04-20 | COMPANY NAME CHANGED VIDGITAL LIMITEDCERTIFICATE ISSUED ON 20/04/22 | CERTNM |
| 2022-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2022 FROM460 KILLINGHALL ROADBRADFORDBD2 4SLENGLAND | AD01 |
| 2022-04-21 | COMPANY NAME CHANGED PROMONTORIA (CHESTNUT) LIMITEDCERTIFICATE ISSUED ON 21/04/22 | CERTNM |
| 2022-03-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIDGITAL TECH LIMITED / 07/03/2022 | CH04 |
| 2021-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | AA |
| 2021-03-08 | DIRECTOR APPOINTED MS. CLAUDIA IBET PEREZ ALBERTO | AP01 |
| 2021-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | AA |
| 2021-06-29 | FIRST GAZETTE | GAZ1 |
| 2021-03-31 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUDSON | TM01 |
| 2021-03-08 | CORPORATE SECRETARY APPOINTED VIDGITAL TECH LIMITED | AP04 |
| 2021-06-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES | CS01 |
| 2020-12-18 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | CS01 |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | CS01 |
| 2019-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2019-11-05 | FIRST GAZETTE | GAZ1 |
| 2019-11-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2018-06-19 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED | TM02 |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | CS01 |
| 2018-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-03-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM195 NORTH STREETLEEDSWEST YORKSHIRELS7 2AA | AD01 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-08-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 19/11/15 FULL LIST | AR01 |
| 2015-12-14 | SAIL ADDRESS CHANGED FROM:C/O ENDEAVOUR PARTNERSHIP LLPWESTMINSTER ST MARK'S COURTTEESDALE BUSINESS PARKTEESSIDETS17 6QPUNITED KINGDOM | AD02 |
| 2014-01-23 | DIRECTOR APPOINTED MR JONATHAN DUDSON | AP01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | TM01 |
| 2014-12-09 | 19/11/14 FULL LIST | AR01 |
| 2014-10-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 | CH04 |
| 2013-11-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 19/11/13 FULL LIST | AR01 |
| 2012-12-11 | 19/11/12 FULL LIST | AR01 |
| 2012-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012 | CH01 |
| 2012-09-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 19/11/11 FULL LIST | AR01 |
| 2011-09-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011 | CH01 |
| 2010-12-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-15 | 19/11/10 FULL LIST | AR01 |
| 2010-12-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 | CH04 |
| 2009-12-16 | 19/11/09 FULL LIST | AR01 |
| 2009-09-11 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-15 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-05-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-23 06:00:40