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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Company number 02303594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
22 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
22 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
22 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
27 Feb 2024 CH01 Director's details changed for Ms Taneth Washington on 26 February 2024
07 Feb 2024 CH01 Director's details changed for Alexander Henricus Lentink on 7 February 2024
08 Nov 2023 AP01 Appointment of Mrs Amy Mcconnell as a director on 1 November 2023
08 Nov 2023 AP01 Appointment of Ms Taneth Washington as a director on 1 November 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
01 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
01 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Apr 2023 TM01 Termination of appointment of Gregory Mook as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2023
27 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
17 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21