VTECH COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/01/2521 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 9 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/10/1910 October 2019 | NOTIFICATION OF PSC STATEMENT ON 09/10/2019 |
10/10/1910 October 2019 | CESSATION OF VTECH TELECOMMUNICATIONS LIMITED AS A PSC |
03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHI TONG |
03/05/193 May 2019 | DIRECTOR APPOINTED MR HOI CHEUNG |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / VTECH TELECOMMUNICATIONS LIMITED / 01/01/2018 |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
13/01/1713 January 2017 | ADOPT ARTICLES 05/12/2016 |
04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
12/12/1612 December 2016 | 05/12/16 STATEMENT OF CAPITAL GBP 11410000 |
18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/01/1522 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/03/143 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YU WAI CHANG / 17/06/2013 |
11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KA HUNG TONG / 07/11/2012 |
13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/02/1125 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 27/01/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHI HOI TONG / 04/02/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KA HUNG TONG / 04/02/2010 |
05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YU WAI CHANG / 04/02/2010 |
01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/01/0920 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | DIRECTOR APPOINTED CHI HOI TONG |
12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR WAH WONG |
07/02/087 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/02/0719 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/02/0610 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
17/02/0417 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/12/0330 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 9 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
03/09/023 September 2002 | SECRETARY RESIGNED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: UNIT B3 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HANTS. GU14 0NR. |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
21/09/0121 September 2001 | SECRETARY RESIGNED |
06/04/016 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/01/0027 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/04/997 April 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
12/10/9812 October 1998 | DIRECTOR RESIGNED |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | SECRETARY RESIGNED |
07/01/987 January 1998 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/03/9713 March 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/04/9610 April 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
02/05/952 May 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
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 |
22/12/9422 December 1994 | DIRECTOR RESIGNED |
30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/03/9428 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
03/12/923 December 1992 | COMPANY NAME CHANGED VCOM LIMITED CERTIFICATE ISSUED ON 04/12/92 |
14/09/9214 September 1992 | £ NC 100/10000 20/08/92 |
14/09/9214 September 1992 | DIRECTOR RESIGNED |
14/09/9214 September 1992 | NC INC ALREADY ADJUSTED 20/08/92 |
14/09/9214 September 1992 | ADOPT MEM AND ARTS 20/08/92 |
25/08/9225 August 1992 | S386 DISP APP AUDS 10/08/92 |
27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
27/07/9227 July 1992 | SECRETARY RESIGNED |
27/07/9227 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/07/9227 July 1992 | ALTER MEM AND ARTS 15/07/92 |
17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
17/07/9217 July 1992 | DIRECTOR RESIGNED |
17/07/9217 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/06/9224 June 1992 | COMPANY NAME CHANGED HEXAGON 150 LIMITED CERTIFICATE ISSUED ON 24/06/92 |
24/01/9224 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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