- Company Overview for VSTECHNOLOGY LIMITED (04908131)
- Filing history for VSTECHNOLOGY LIMITED (04908131)
- People for VSTECHNOLOGY LIMITED (04908131)
- Charges for VSTECHNOLOGY LIMITED (04908131)
- More for VSTECHNOLOGY LIMITED (04908131)
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) |
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05 Apr 2018 | TM01 | Termination of appointment of Daniel Peter Phillips as a director on 31 March 2018 | |
03 Nov 2017 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 61 Fourth Floor Southwark Street London SE1 0HL on 3 November 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Daniel Peter Phillips as a director on 31 October 2017 | |
03 Nov 2017 | TM01 | Termination of appointment of Andrew Porter as a director on 31 October 2017 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
18 Nov 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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17 Feb 2015 | AP03 | Appointment of Mr Brian Moore as a secretary on 9 February 2015 | |
11 Dec 2014 | AP01 | Appointment of Mr Andrew Porter as a director on 5 December 2014 | |
11 Dec 2014 | TM02 | Termination of appointment of Paul Wright as a secretary on 5 December 2014 | |
08 Dec 2014 | AP01 | Appointment of Mr Alexander Ambrose as a director on 5 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Paul Simon Kent Wright as a director on 5 December 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Sep 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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28 Jul 2014 | AP01 | Appointment of Mr Paul Simon Kent Wright as a director on 14 July 2014 | |
28 Jul 2014 | TM01 | Termination of appointment of Paul David Morris as a director on 14 July 2014 | |
24 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Mar 2012 | CH03 | Secretary's details changed for Paul Wright on 16 March 2012 | |
30 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders |