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VQ COMMUNICATIONS LTD

Company number 05318829

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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 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 MR01 Registration of charge 053188290002, created on 8 May 2018
26 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
26 Jan 2018 CH01 Director's details changed for Gary John Watkins on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Alan Graham Ward on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Michael Anthony Horsley on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Peter Richard Davies on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Michael John Cartwright on 26 January 2018
05 Oct 2017 MR04 Satisfaction of charge 1 in full
10 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 200,919.8
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,919.79
12 Feb 2016 CH03 Secretary's details changed for Mrs Sharon Ann Ronald on 5 February 2016
11 Sep 2015 CH01 Director's details changed for Giles Osbourne Adams on 10 September 2015
29 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 200,919.79
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 CH01 Director's details changed for Mr Michael John Cartwright on 31 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200,919.79
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 TM01 Termination of appointment of Graham Lee as a director
04 Jul 2013 TM01 Termination of appointment of Philip Marshman as a director
12 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders