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VQ COMMERCIAL LTD

Company number 07416085

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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)
02 Oct 2024 CERTNM Company name changed capella systems LIMITED\certificate issued on 02/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-01
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
18 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 Aug 2019 AP01 Appointment of Mrs Annabel Kate Gilmour as a director on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of Vq Solutions Ltd as a director on 14 August 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 AD01 Registered office address changed from Spa Court Spa Lane Harrogate North Yorkshire HG2 7JF to Osborne House 20 Victoria Avenue Harrogate North Yorkshire HG1 5QY on 23 May 2016
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014