V SOFTWARE LTD

Company number 11421839 ·

Active - Proposal to Strike off

26 filings

Date Filing
8 Jan 2025 Registered office address changed to PO Box 4385, 11421839 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-08 · 1 page View document
14 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 5 pages View document
2 Nov 2021 Cessation of Orb Group Holdings Ltd as a person with significant control on 2021-10-23 · 1 page View document
2 Nov 2021 Notification of Inc Logistics Group Ltd as a person with significant control on 2021-10-23 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 5 pages View document
14 Jul 2021 Director's details changed for Mr Dave Antrobus on 2021-07-14 · 2 pages View document
14 Jul 2021 Change of details for Orb Group Holdings Ltd as a person with significant control on 2021-07-14 · 2 pages View document
27 Jun 2021 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-27 · 1 page View document
27 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 May 2020 PSC'S CHANGE OF PARTICULARS / ORB GROUP HOLDINGS LTD / 19/03/2020 View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
20 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
29 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN View document
12 Sep 2019 DIRECTOR APPOINTED MR DAVE ANTROBUS View document
12 Sep 2019 Notice of removal of a director · 1 page View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
29 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DYLAN / 26/04/2019 View document
3 Dec 2018 COMPANY NAME CHANGED PACKETPORT SOFTWARE LTD CERTIFICATE ISSUED ON 03/12/18 View document
2 Dec 2018 PSC'S CHANGE OF PARTICULARS / PACKETPORT GROUP LTD / 02/12/2018 View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM VIRGINIA HOUSE 5-7 GREAT ANCOATS STREET MANCHESTER M4 5AD UNITED KINGDOM View document
17 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACKETPORT GROUP LTD View document
16 Sep 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2018 View document
19 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document