VQ COMMUNICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Amended total exemption full accounts made up to 2023-12-31 |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Termination of appointment of Michael Anthony Horsley as a director on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 01/11/221 November 2022 | Change of details for Mr Giles Osborne Adams as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Giles Osbourne Adams on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 22/07/2122 July 2021 | Secretary's details changed for Mrs Sharon Ann Smith on 2021-07-22 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 08/03/218 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 10/07/2010 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2020 |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD DAVIES |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CARTWRIGHT |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES OSBOURNE ADAMS |
| 10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE ANTHONY HORSLEY |
| 27/02/2027 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES OSBOURNE ADAMS / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WATKINS / 05/04/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 14/06/1814 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053188290002 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 26/01/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DAVIES / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HORSLEY / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRAHAM WARD / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WATKINS / 26/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1710 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 02/02/172 February 2017 | 17/03/15 STATEMENT OF CAPITAL GBP 200919.8 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANN RONALD / 05/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILES OSBOURNE ADAMS / 10/09/2015 |
| 29/03/1529 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHMAN |
| 12/03/1312 March 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CARTWRIGHT |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ALAN GRAHAM WARD |
| 15/08/1115 August 2011 | SUB-DIVISION 02/06/11 |
| 09/08/119 August 2011 | SECOND FILING FOR FORM SH01 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR PETER RICHARD DAVIES |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | SUB-DIVISION 02/06/11 |
| 29/06/1129 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 277435.21 |
| 29/06/1129 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR PHILIP GARY MARSHMAN |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WATKINS / 27/05/2011 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1115 March 2011 | 07/02/07 STATEMENT OF CAPITAL GBP 275766 |
| 15/03/1115 March 2011 | 07/02/07 STATEMENT OF CAPITAL GBP 200834 |
| 15/03/1115 March 2011 | 07/02/07 STATEMENT OF CAPITAL GBP 200824 |
| 08/03/118 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANN RONALD / 15/01/2010 |
| 05/06/095 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: THE SYMS BUILDING, BUMPERS WAY, CHIPPENHAM, WILTSHIRE SN14 6LH |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED V.Q. COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 13/12/05 |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED NIAD SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/11/05 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | £ NC 100/1000 31/03/0 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED ACREMATCH LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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