V7 TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Carol Anne Westcott as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Carol Anne Westcott as a secretary on 2025-03-14 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 23/04/2423 April 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 128 City Road London EC1V 2NX on 2024-04-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20 Wenlock Road London N1 7GU on 2023-02-08 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/09/1517 September 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 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/10/135 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU ENGLAND |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE WESTCOTT / 30/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD WESTCOTT / 30/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/0825 November 2008 | CURREXT FROM 29/03/2009 TO 31/03/2009 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED STRUDWICK & YOUNG LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 9 HANNINGTONS WAY BURGHFIELD COMMON READING RG7 3BE |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | VARYING SHARE RIGHTS AND NAMES 28/03/00 |
| 19/04/0019 April 2000 | DIV 28/03/00 |
| 19/04/0019 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/00 |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 16/11/9916 November 1999 | £ NC 2000/1000000 29/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/03/00 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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