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QVC BRITAIN

Company number 02825241

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 158 pages (158 pages)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
02 Aug 2022	TM02	Termination of appointment of Lawrence Ronald Hayes as a secretary on 1 August 2022	View PDF Termination of appointment of Lawrence Ronald Hayes as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Lawrence Ronald Hayes as a director on 1 August 2022	View PDF Termination of appointment of Lawrence Ronald Hayes as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Michael John Dunne as a director on 2 August 2022	View PDF Appointment of Mr Michael John Dunne as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AP01	Appointment of Mr Aidan James O'meara as a director on 7 February 2019	View PDF Appointment of Mr Aidan James O'meara as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2018	TM01	Termination of appointment of Steven Michael Hofmann as a director on 19 October 2018	View PDF Termination of appointment of Steven Michael Hofmann as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2.03	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2.03 - link opens in a new window - 4 pages (4 pages)

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QVC BRITAIN

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