VIBE SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EADE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / ELLERBELL LIMITED / 28/02/2018 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTIE HENDERSON |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM PATTESON COURT NUTFIELD ROAD REDHILL SURREY RH1 4ED |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021819110007 |
| 20/05/1620 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / KRISTIE HENDERSON / 24/11/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EADE / 24/11/2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHAPMAN / 24/11/2015 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/07/123 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1131 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MARTIN JOHN EADE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES CHAPMAN |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/0913 November 2009 | COMPANY NAME CHANGED GUILDFARE LIMITED CERTIFICATE ISSUED ON 13/11/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | STRIKE-OFF ACTION SUSPENDED |
| 03/11/063 November 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FIRST GAZETTE |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/0525 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 |
| 25/06/0525 June 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: ARTILLERY HOUSE ARTILLERY ROW LONDON SW1P 1RT |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/984 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 16/05/9516 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: SUITE 3 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 19/02/9019 February 1990 | NC INC ALREADY ADJUSTED 12/02/90 |
| 19/02/9019 February 1990 | £ NC 100/60100 12/02/90 |
| 19/02/9019 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/90 |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 12/09/8812 September 1988 | WD 16/08/88 AD 16/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/09/8812 September 1988 | WD 16/08/88 PD 16/02/88--------- £ SI 2@1 |
| 21/03/8821 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW |
| 21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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