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VL DIGITAL LIMITED

Company number 04535639

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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)
14 Jul 2020 TM01 Termination of appointment of Gina Patricia Paterson as a director on 8 July 2020
31 Mar 2020 CH01 Director's details changed for Mr Anthony Richard Hill on 18 March 2020
31 Mar 2020 CH01 Director's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020
07 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
17 Oct 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 AP01 Appointment of Mr Christopher Pitt as a director on 1 June 2019
31 May 2019 TM01 Termination of appointment of Stephen Masters as a director on 31 May 2019
27 Feb 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
13 Feb 2019 AA Accounts for a small company made up to 30 September 2018
03 Dec 2018 CH01 Director's details changed for Kelly Anne Mitchell on 1 November 2018
12 Nov 2018 TM01 Termination of appointment of Matthew Roger Hopkins as a director on 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
17 Sep 2018 TM02 Termination of appointment of Matthew Roger Hopkins as a secretary on 17 September 2018
05 Apr 2018 AP01 Appointment of Kelly Anne Mitchell as a director on 1 April 2018
08 Feb 2018 AA Accounts for a small company made up to 30 September 2017
08 Feb 2018 AD01 Registered office address changed from Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL England to 6 Boathouse College Road H M Naval Base Portsmouth Hampshire PO1 3LR on 8 February 2018
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
04 Oct 2016 CH01 Director's details changed for Mr Anthony Richard Hill on 29 July 2016
29 Sep 2016 AP01 Appointment of Ms Sandra Uta Fehrenbacher as a director on 29 July 2016
29 Sep 2016 AP01 Appointment of Mr Anthony Richard Hill as a director on 29 July 2016
29 Sep 2016 TM01 Termination of appointment of William John Greer as a director on 29 July 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AD01 Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane, Wickham Fareham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016