V-ON LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUITE S101 GARDEN STUDIOS 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM SUITE 3, 21 BLOOMSBURY SQUARE LONDON WC1A 2NS ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM C/O HENRY LEVY SUITE 2 22 BLOOMSBURY SQUARE LONDON WC1A 2NS

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GERRIE VILLON / 01/03/2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O HENRY LEVY ROOM 8 5TH FLOOR 3 TENTERDEN STREET LONDON W1S 1TD ENGLAND

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 21-22 WARWICK STREET 5TH FLOOR LONDON W1B 5NF UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERRIE VILLON / 15/08/2012

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14/09/1214 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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24/05/1024 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/08/0927 August 2009 DIRECTOR APPOINTED MR HENRY RENE LOUIS MORITZ LEVY

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 31/08/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 3RD FLOOR CHARLES HOUSE 7 LEICESTER PLACE LONDON WC2H 7BY

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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27/09/0727 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS; AMEND

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/10/041 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 27A ST ANNES COURT SOHO LONDON W1F 0BN

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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07/10/027 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 SECRETARY RESIGNED

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19/10/0119 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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19/12/0019 December 2000 NEW SECRETARY APPOINTED

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8EA

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24/11/0024 November 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9923 August 1999 SECRETARY RESIGNED

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18/08/9918 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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