V4B SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/2030 November 2020 | PREVSHO FROM 31/07/2021 TO 30/11/2020 |
| 05/09/205 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 6 MANOR SQUARE OTLEY WEST YORKSHIRE LS21 3AP |
| 11/03/2011 March 2020 | CURREXT FROM 28/02/2020 TO 31/07/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 16/09/1916 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY TINA MINNS |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BONE / 01/05/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONE / 01/05/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/04/153 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056533430001 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONE / 27/09/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / TINA MINNS / 25/09/2014 |
| 16/12/1416 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/09/107 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/107 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 90 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEARMAN |
| 04/02/104 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED STEPHEN HUNTER |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED PETER HUNT |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED KEITH STEARMAN |
| 11/03/0811 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: AIREDALE HOUSE, 128 SUNBRIDGE ROAD, BRADFORD WEST YORKSHIRE BD1 2AT |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company