VCODEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Registered office address changed from 31 Waterloo Quay Aberdeen AB11 5BS Scotland to 14 City Quay Dundee DD1 3JA on 2024-12-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/02/228 February 2022 | Registered office address changed from Suite 4, Ocean Spirit House West 31 Waterloo Quay Aberdeen AB11 5BS Scotland to 31 Waterloo Quay Aberdeen AB11 5BS on 2022-02-08 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/02/208 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 35 REGENT QUAY ABERDEEN AB11 5BE |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM SUIT 4, OCEAN SPIRIT HOUSE WEST 31 WATERLOO QUAY ABERDEEN AB11 5BS SCOTLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCODEX HOLDINGS (NO.2) LIMITED |
| 02/02/182 February 2018 | CESSATION OF IAIN EDWARD RICHARDSON AS A PSC |
| 02/02/182 February 2018 | CESSATION OF PATRICIA HELEN BALLANTYNE AS A PSC |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HELEN BALLANTYNE |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN EDWARD RICHARDSON |
| 18/09/1718 September 2017 | CESSATION OF VCODEX HOLDINGS LIMITED AS A PSC |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VCODEX HOLDINGS LIMITED |
| 07/07/177 July 2017 | CESSATION OF IAIN EDWARD RICHARDSON AS A PSC |
| 07/07/177 July 2017 | CESSATION OF PATRICIA HELEN BALLANTYNE AS A PSC |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 13/12/1613 December 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 |
| 28/03/1628 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3161620001 |
| 04/03/154 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA BALLANTYNE / 01/02/2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN RICHARDSON / 01/02/2014 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA BALLANTYNE / 01/02/2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 50 CORDINER AVENUE ABERDEEN AB24 4SA UNITED KINGDOM |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BALLANTYNE / 01/10/2009 |
| 25/02/1025 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BALLANTYNE / 21/06/2008 |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 44 BON ACCORD TERRACE ABERDEEN AB11 6DU |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BALLANTYNE / 21/06/2008 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARDSON / 21/06/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 08/02/078 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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