V8 CONSULTING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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07/02/257 February 2025 Termination of appointment of Kirsty Imogen Dagg as a director on 2025-02-06

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01/10/241 October 2024 Micro company accounts made up to 2024-06-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-21 with updates

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21/08/2421 August 2024 Change of details for Mr Stephen Paul Dagg as a person with significant control on 2024-01-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Appointment of Mrs Kirsty Imogen Dagg as a director on 2024-04-12

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01/03/241 March 2024 Cessation of Kirsty Imogen Dagg as a person with significant control on 2024-01-30

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16/02/2416 February 2024 Termination of appointment of Kirsty Imogen Dagg as a secretary on 2024-01-30

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16/02/2416 February 2024 Termination of appointment of Kirsty Imogen Dagg as a director on 2024-01-30

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31/01/2431 January 2024 Change of details for Mr Stephen Paul Dagg as a person with significant control on 2024-01-26

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30/01/2430 January 2024 Registered office address changed from 11 Wilmot Road Dartford Kent DA1 3BA England to 24 Marlborough Way Billericay Essex CM12 0YH on 2024-01-30

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30/01/2430 January 2024 Change of details for Mr Stephen Paul Dagg as a person with significant control on 2024-01-26

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30/01/2430 January 2024 Director's details changed for Mr Stephen Paul Dagg on 2024-01-26

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30/01/2430 January 2024 Director's details changed for Mr Stephen Paul Dagg on 2024-01-26

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26/10/2326 October 2023 Confirmation statement made on 2023-10-09 with updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-09 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-09 with updates

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14/10/2114 October 2021 Director's details changed for Mr Stephen Paul Dagg on 2021-10-08

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05/10/215 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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13/02/1913 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS KIRTSY MALPAS / 13/02/2019

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13/02/1913 February 2019 DIRECTOR APPOINTED MISS KIRSTY IMOGE MALPAS

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY IMOGE MALPAS / 13/02/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAGG / 16/09/2016

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAGG / 16/09/2016

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL DAGG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAGG / 16/09/2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 24 MARLBOROUGH WAY BILLERICAY ESSEX CM12 0YH

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/01/1417 January 2014 30/06/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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