V3K LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Stephen Gallagher as a director on 2025-08-12

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18/08/2518 August 2025 NewTermination of appointment of Stephen Gallagher as a secretary on 2025-08-12

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with no updates

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13/04/2313 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with no updates

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR RALPH MILLER / 06/04/2016

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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12/09/1712 September 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GALLAGHER / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MILLER / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLAGHER / 12/09/2017

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM FLEET HOUSE NEW ROAD LANCASTER LA1 1EZ

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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06/06/136 June 2013 30/11/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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16/11/1016 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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21/07/1021 July 2010 30/11/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLAGHER / 13/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH MILLER / 13/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NOELLE SERPOLLET LOGGED FORM

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08/08/088 August 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN GALLAGHER

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/11/0514 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; AMEND

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18/02/0418 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 COMPANY NAME CHANGED CLOUDHIGH LIMITED CERTIFICATE ISSUED ON 10/05/01

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03/05/013 May 2001 NEW SECRETARY APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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