INVIDEO LIMITED


Registered number: 04260440
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Name: INVIDEO LIMITED
BRITMEDICAL LTD
Address: 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ
Incorporation Date: 2001-07-27

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2021-12-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-07-27 CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES CS01
2021-11-30 FIRST GAZETTE GAZ1
2021-06-07 REGISTERED OFFICE CHANGED ON 07/06/2021 FROMTREETOPSSHRUB LANEBURWASHEAST SUSSEXTN19 7ED AD01
2021-07-26 APPOINTMENT TERMINATED, DIRECTOR CARLA ASUNSOLO TM01
2020-09-15 DIRECTOR APPOINTED MS CARLA ELENA ASUNSOLO AP01
2020-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GREGORY MORRIS PSC01
2020-09-02 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2020 RP04CS01
2020-10-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRINGTON TM01
2020-10-22 CESSATION OF STEPHEN NIGEL BARRINGTON AS A PSC PSC07
2020-09-15 DIRECTOR APPOINTED MR MARK GREGORY MORRIS AP01
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-15 DIRECTOR APPOINTED MR RICHARD THOMPSON GRAY AP01
2020-10-22 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRINGTON TM01
2020-08-04 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES CS01
2019-09-24 DIRECTOR APPOINTED MR WILLIAM RHODRI BARRINGTON AP01
2019-07-28 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES CS01
2019-06-17 COMPANY NAME CHANGED INVIDEO LIMITEDCERTIFICATE ISSUED ON 17/06/19 CERTNM
2019-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES CS01
2017-07-28 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-03-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-22 27/07/15 FULL LIST AR01
2014-07-29 27/07/14 FULL LIST AR01
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-16 27/07/13 FULL LIST AR01
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-29 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-14 27/07/12 FULL LIST AR01
2011-08-04 27/07/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-28 27/07/10 FULL LIST AR01
2010-07-28 SAIL ADDRESS CREATED AD02
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2009-08-04 APPOINTMENT TERMINATED SECRETARY DAVID HOLLICK 288b
2009-03-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-05 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-09-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 DIRECTOR RESIGNED 288b
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 DIRECTOR RESIGNED 288b
2007-10-15 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-20 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-09 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-21 REGISTERED OFFICE CHANGED ON 21/07/04 FROM:UNIT 9 PENAEN SMALL BUSINESSCENTRE PENMAEN ROADBLACKWOOD CAERPHILLYCOUNTY BOROUGH NP122DZ 287
2004-07-21 NEW DIRECTOR APPOINTED 288a
2004-07-21 AD 16/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-21 NEW DIRECTOR APPOINTED 288a
2004-09-01 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2003-09-24 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-12-07 22:01:36