VONAGE LABORATORIES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-11 with updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-08-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/02/2116 February 2021 31/08/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CESSATION OF SOUZAN SALMA AZIZIAN AS A PSC

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21/01/2121 January 2021 CESSATION OF CHRISTIANE BUSCH-EGHBAL AS A PSC

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENLAND RESOURCES LIMITED

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/03/205 March 2020 31/08/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CESSATION OF MEHDI FAZLI AS A PSC

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUZAN SALMA AZIZIAN

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE BUSCH-EGHBAL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH WESTMORELAND / 30/06/2017

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MARX

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08/09/158 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/12/125 December 2012 DISS40 (DISS40(SOAD))

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04/12/124 December 2012 Annual return made up to 3 August 2012 with full list of shareholders

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27/11/1227 November 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/08/114 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARX / 15/10/2009

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04/08/094 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR APPOINTED DAVID MARX

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR PAULA MERCER

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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