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VECTONE MOBILE LIMITED

Company number 04553934

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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)
27 Jan 2025 AA Audit exemption subsidiary accounts made up to 24 December 2022
27 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/12/22
27 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/12/22
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
25 Dec 2023 AA01 Current accounting period shortened from 25 December 2022 to 24 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
18 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 31 December 2021
23 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
26 Mar 2022 AA Full accounts made up to 31 December 2020
28 Dec 2021 AA01 Current accounting period shortened from 28 December 2020 to 27 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
10 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021
22 Apr 2021 AA Full accounts made up to 31 December 2019
02 Feb 2021 TM01 Termination of appointment of Baskaran Allirajah as a director on 2 February 2021
02 Feb 2021 AP01 Appointment of Mr Baskaran Allirajah as a director on 1 February 2021
30 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
15 Dec 2020 TM01 Termination of appointment of Loganathan Subramaniam as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Baskaran Allirajah as a director on 15 December 2020
25 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
12 Dec 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates