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V2 ELECTRONICS LIMITED

Company number 03295088

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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)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016	View PDF Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017	View PDF Registered office address changed from Intec 1 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 3 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mr Richard Hinds as a secretary on 20 December 2016	View PDF Appointment of Mr Richard Hinds as a secretary on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	CH01	Director's details changed for James Stidwill on 12 July 2016	View PDF Director's details changed for James Stidwill on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	CH01	Director's details changed for Jason Goddard on 12 July 2016	View PDF Director's details changed for Jason Goddard on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 7 pages (7 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AP03	Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary	View PDF Appointment of Mr Matthew Steven Geoffrey Croucher as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mr Matthew Steven Geoffrey Croucher as a director	View PDF Appointment of Mr Matthew Steven Geoffrey Croucher as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM02	Termination of appointment of Frithjof Johnsen as a secretary	View PDF Termination of appointment of Frithjof Johnsen as a secretary - link opens in a new window - 1 page (1 page)
09 May 2014	TM01	Termination of appointment of Frithjof Johnsen as a director	View PDF Termination of appointment of Frithjof Johnsen as a director - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2 - link opens in a new window - 8 pages (8 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	CH01	Director's details changed for James Stidwill on 15 June 2012	View PDF Director's details changed for James Stidwill on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Frithjof Johnsen on 9 July 2012	View PDF Director's details changed for Frithjof Johnsen on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Paul Matravers on 1 July 2012	View PDF Director's details changed for Paul Matravers on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH03	Secretary's details changed for Frithjof Johnsen on 9 July 2012	View PDF Secretary's details changed for Frithjof Johnsen on 9 July 2012 - link opens in a new window - 2 pages (2 pages)

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