VECTONE MOBILE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/06/2512 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
10/03/2510 March 2025 | |
10/03/2510 March 2025 | |
10/03/2510 March 2025 | |
10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-24 |
27/01/2527 January 2025 | |
27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2022-12-24 |
27/01/2527 January 2025 | |
04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
25/12/2325 December 2023 | Current accounting period shortened from 2022-12-25 to 2022-12-24 |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
18/07/2318 July 2023 | Confirmation statement made on 2023-06-01 with no updates |
23/03/2323 March 2023 | Accounts for a small company made up to 2021-12-31 |
23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
26/03/2226 March 2022 | Full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/12/2128 December 2021 | Current accounting period shortened from 2020-12-28 to 2020-12-27 |
29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/02/212 February 2021 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
02/02/212 February 2021 | APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
15/12/2015 December 2020 | DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH |
15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
19/12/1819 December 2018 | CURREXT FROM 24/12/2018 TO 31/12/2018 |
18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
13/11/1813 November 2018 | AUDITOR'S RESIGNATION |
01/06/181 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 325001 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
22/09/1722 September 2017 | PREVSHO FROM 25/12/2016 TO 24/12/2016 |
23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/03/1723 March 2017 | COMPANY NAME CHANGED MUNDIO MOBILE LIMITED CERTIFICATE ISSUED ON 23/03/17 |
22/12/1622 December 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO |
07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/12/1521 December 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
09/10/159 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
23/09/1523 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/12/1424 December 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
01/12/141 December 2014 | DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM |
22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM SHARPLES |
16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDOKO WICAKSONO / 01/11/2012 |
07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS |
07/11/127 November 2012 | DIRECTOR APPOINTED MR. ANDOKO WICAKSONO |
04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012 |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMA NOREEN |
29/11/1129 November 2011 | DIRECTOR APPOINTED MR PAUL NICHOLAS |
26/10/1126 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/11/1026 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS KELLY |
25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/11/093 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMA NOREEN / 01/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS PATRICK KELLY / 01/10/2009 |
20/08/0920 August 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
02/08/092 August 2009 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
23/07/0923 July 2009 | COMPANY NAME CHANGED MAPESBURY COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/07/09 |
17/07/0917 July 2009 | GBP NC 1325000/1425000 11/06/2009 |
17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 11/06/09 |
26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 01/04/2009 |
26/06/0926 June 2009 | GBP NC 1200000/1325000 01/04/09 |
30/04/0930 April 2009 | SHARE AGREEMENT OTC |
03/02/093 February 2009 | GBP NC 1000000/1200000 13/01/2009 |
03/02/093 February 2009 | SHARE AGREEMENT OTC |
03/02/093 February 2009 | NC INC ALREADY ADJUSTED 13/01/09 |
06/11/086 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEFAN WHITEFIELD |
17/03/0817 March 2008 | DIRECTOR APPOINTED SALMA NOREEN |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
05/12/075 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
12/03/0712 March 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
27/01/0527 January 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
09/01/049 January 2004 | LOCATION OF REGISTER OF MEMBERS |
03/04/033 April 2003 | SECRETARY RESIGNED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
13/02/0313 February 2003 | £ NC 100000/1000000 06/0 |
13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/036 January 2003 | NEW SECRETARY APPOINTED |
08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
08/12/028 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/028 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 1 NORBURY AVENUE WATFORD HERTFORDSHIRE WD24 4PL |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
14/10/0214 October 2002 | £ NC 1000/100000 04/10 |
14/10/0214 October 2002 | SECRETARY RESIGNED |
04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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