V-ONE DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Micro company accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Director's details changed for Mr Mark Andrew Austin on 2025-05-01 |
| 14/05/2514 May 2025 | Director's details changed for Mrs Lyn Austin on 2025-05-01 |
| 14/05/2514 May 2025 | Change of details for Mr Mark Andrew Austin as a person with significant control on 2025-05-01 |
| 14/05/2514 May 2025 | Change of details for Mrs Lyn Austin as a person with significant control on 2025-05-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Registered office address changed from Clovelly 212a Heath Road Leighton Buzzard Bedfordshire LU7 3AU to Unit 1, Vimy Court Vimy Road Leighton Buzzard Bedfordshire LU7 1FG on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AUSTIN / 30/05/2012 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN AUSTIN / 30/05/2012 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MRS LYN AUSTIN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAPHNE AUSTIN |
| 07/11/137 November 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 34 BADGERS GATE DUNSTABLE BEDFORDSHIRE LU6 2BF |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYN ANDERSON / 04/06/2011 |
| 26/04/1126 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AUSTIN / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED LYN ANDERSON |
| 10/11/0910 November 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 100 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/03/9919 March 1999 | S366A DISP HOLDING AGM 16/03/99 |
| 19/03/9919 March 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | S386 DIS APP AUDS 16/03/99 |
| 16/03/9916 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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