VECTONE MOBILE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025

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10/03/2510 March 2025 Audit exemption subsidiary accounts made up to 2023-12-24

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27/01/2527 January 2025

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27/01/2527 January 2025 Audit exemption subsidiary accounts made up to 2022-12-24

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27/01/2527 January 2025

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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25/12/2325 December 2023 Current accounting period shortened from 2022-12-25 to 2022-12-24

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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18/07/2318 July 2023 Confirmation statement made on 2023-06-01 with no updates

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23/03/2323 March 2023 Accounts for a small company made up to 2021-12-31

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23/12/2223 December 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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26/03/2226 March 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Current accounting period shortened from 2020-12-28 to 2020-12-27

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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22/04/2122 April 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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02/02/212 February 2021 DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR BASKARAN ALLIRAJAH

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019

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15/12/2015 December 2020 DIRECTOR APPOINTED MR BASKARAN ALLIRAJAH

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR LOGANATHAN SUBRAMANIAM

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/09/1923 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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19/12/1819 December 2018 CURREXT FROM 24/12/2018 TO 31/12/2018

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/11/1813 November 2018 AUDITOR'S RESIGNATION

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01/06/181 June 2018 01/05/18 STATEMENT OF CAPITAL GBP 325001

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/185 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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22/09/1722 September 2017 PREVSHO FROM 25/12/2016 TO 24/12/2016

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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23/03/1723 March 2017 COMPANY NAME CHANGED MUNDIO MOBILE LIMITED CERTIFICATE ISSUED ON 23/03/17

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22/12/1622 December 2016 PREVSHO FROM 26/12/2015 TO 25/12/2015

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/09/1627 September 2016 PREVSHO FROM 27/12/2015 TO 26/12/2015

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDOKO WICAKSONO

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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21/12/1521 December 2015 PREVSHO FROM 28/12/2014 TO 27/12/2014

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09/10/159 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/09/1523 September 2015 PREVSHO FROM 29/12/2014 TO 28/12/2014

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1424 December 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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01/12/141 December 2014 DIRECTOR APPOINTED MR LOGANATHAN SUBRAMANIAM

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22/10/1422 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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16/05/1416 May 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY ADAM SHARPLES

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16/04/1316 April 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDOKO WICAKSONO / 01/11/2012

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS

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07/11/127 November 2012 DIRECTOR APPOINTED MR. ANDOKO WICAKSONO

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04/10/124 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS / 05/06/2012

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR SALMA NOREEN

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29/11/1129 November 2011 DIRECTOR APPOINTED MR PAUL NICHOLAS

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26/10/1126 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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09/06/119 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/1026 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR MAGNUS KELLY

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/093 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALMA NOREEN / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS PATRICK KELLY / 01/10/2009

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20/08/0920 August 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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02/08/092 August 2009 REGISTERED OFFICE CHANGED ON 02/08/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN

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23/07/0923 July 2009 COMPANY NAME CHANGED MAPESBURY COMMUNICATIONS LTD CERTIFICATE ISSUED ON 25/07/09

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17/07/0917 July 2009 GBP NC 1325000/1425000 11/06/2009

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17/07/0917 July 2009 NC INC ALREADY ADJUSTED 11/06/09

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26/06/0926 June 2009 NC INC ALREADY ADJUSTED 01/04/2009

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26/06/0926 June 2009 GBP NC 1200000/1325000 01/04/09

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30/04/0930 April 2009 SHARE AGREEMENT OTC

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03/02/093 February 2009 GBP NC 1000000/1200000 13/01/2009

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03/02/093 February 2009 SHARE AGREEMENT OTC

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03/02/093 February 2009 NC INC ALREADY ADJUSTED 13/01/09

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06/11/086 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR STEFAN WHITEFIELD

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17/03/0817 March 2008 DIRECTOR APPOINTED SALMA NOREEN

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24/01/0824 January 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 DIRECTOR RESIGNED

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05/12/075 December 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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12/03/0712 March 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/02/0615 February 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/01/0527 January 2005 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/01/0422 January 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 LOCATION OF REGISTER OF MEMBERS

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 NC INC ALREADY ADJUSTED 06/02/03

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13/02/0313 February 2003 £ NC 100000/1000000 06/0

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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08/12/028 December 2002 NEW DIRECTOR APPOINTED

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08/12/028 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/028 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 1 NORBURY AVENUE WATFORD HERTFORDSHIRE WD24 4PL

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NC INC ALREADY ADJUSTED 04/10/02

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14/10/0214 October 2002 REGISTERED OFFICE CHANGED ON 14/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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14/10/0214 October 2002 £ NC 1000/100000 04/10

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14/10/0214 October 2002 SECRETARY RESIGNED

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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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