V SOLVE LTD
Company number 09006614 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Omair Khan as a director on 2026-07-01 · 1 page | View document |
| 13 Jul 2026 | Cessation of Shahid Aziz as a person with significant control on 2026-07-01 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Abdurrahman Akkus as a director on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Notification of Abdurrahman Akkus as a person with significant control on 2026-07-01 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 13 Jul 2026 | Registered office address changed from 81 Staines Road Feltham TW14 0JS England to Flat 2 Eldon House 52 Aerodrome Road London NW9 5ZP on 2026-07-13 · 1 page | View document |
| 12 Jul 2026 | Registered office address changed from 267 Lea Bridge Road London E10 7NE England to 81 Staines Road Feltham TW14 0JS on 2026-07-12 · 1 page | View document |
| 12 Jul 2026 | Registered office address changed from 81 Staines Road Feltham TW14 0JS England to 267 Lea Bridge Road London E10 7NE on 2026-07-12 · 1 page | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 11 Aug 2025 | Registered office address changed from 24 Benedict Drive Feltham TW14 8JL England to 81 Staines Road Feltham TW14 0JS on 2025-08-11 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Omair Khan as a director on 2025-05-30 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Shahid Aziz as a director on 2025-05-30 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Apr 2024 | Appointment of Mr Shahid Aziz as a director on 2024-04-17 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Termination of appointment of Omair Khan as a director on 2024-04-16 · 1 page | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 20 May 2023 | Notification of Shahid Aziz as a person with significant control on 2023-05-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 27 Jan 2023 | Termination of appointment of Shahid Aziz as a director on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Cessation of Shahid Aziz as a person with significant control on 2023-01-26 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Omair Khan as a director on 2023-01-26 · 2 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with updates · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Apr 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AZIZ / 09/04/2020 | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 10 WALNUT LANE CRAWLEY RH11 7NH ENGLAND | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AZIZ / 25/12/2016 | View document |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 13 THE ACORNS CRAWLEY WEST SUSSEX RH11 9QW | View document |
| 17 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OMAIR KHAN | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 22 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O LANGLEY GREEN TYRES LANGLEY PLACE LANGLEY GREEN CRAWLEY WEST SUSSEX RH11 7RT ENGLAND | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AZIZ / 16/08/2014 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 186 CAMBRIDGE ROAD ILFORD ESSEX IG3 8NA UNITED KINGDOM | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR OMAIR KHAN | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O LANGLEY GREEN TYRES LANGLEY PLACE LANGLEY PLACE LANGLEY CRAWLEY WEST SUSSEX RH11 7RT UNITED KINGDOM | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |