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V SOFTWARE LTD

Company number 11421839

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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)
12 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
02 Nov 2021 PSC02 Notification of Inc Logistics Group Ltd as a person with significant control on 23 October 2021
02 Nov 2021 PSC07 Cessation of Orb Group Holdings Ltd as a person with significant control on 23 October 2021
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
14 Jul 2021 CH01 Director's details changed for Mr Dave Antrobus on 14 July 2021
14 Jul 2021 PSC05 Change of details for Orb Group Holdings Ltd as a person with significant control on 14 July 2021
27 Jun 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 27 June 2021
27 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
03 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Dec 2020 CH01 Director's details changed for Mr Dave Antrobus on 29 November 2020
04 May 2020 PSC05 Change of details for Orb Group Holdings Ltd as a person with significant control on 19 March 2020
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 19 March 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
29 Sep 2019 TM01 Termination of appointment of Scott Dylan as a director on 27 September 2019
12 Sep 2019 AP01 Notice of removal of a director
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mr Scott Dylan on 26 April 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
02 Dec 2018 PSC05 Change of details for Packetport Group Ltd as a person with significant control on 2 December 2018
06 Nov 2018 AD01 Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 6 November 2018