V2 STUDIOS LIMITED
Company number 05054677 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 16 Dec 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Dec 2025 | Resolutions · 2 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 28 Jul 2025 | Notification of V2 Trustees Limited as a person with significant control on 2025-04-29 · 2 pages | View document |
| 22 Jul 2025 | Cessation of Christopher John Vernall as a person with significant control on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Registered office address changed from 11 Albion Parade Wall Heath Kingswinford DY6 0NP England to 20 Enville Road Wall Heath Kingswinford West Midlands DY6 0JT on 2025-04-29 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 23 Jul 2024 | Change of details for Mr Christopher John Vernall as a person with significant control on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mr Andrew Robert Vernall on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Christopher John Vernall on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Secretary's details changed for Sally Elizabeth Vernall on 2024-07-22 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Memorandum and Articles of Association · 2 pages | View document |
| 10 May 2023 | Resolutions · 2 pages | View document |
| 2 May 2023 | Statement of company's objects · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 13 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 25 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 25 Jul 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM ROOM F1/2/3 COUNTY HOUSE ST MARY'S STREET WORCESTER WORCS WR1 1HB | View document |
| 17 Aug 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 18 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 11 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 5 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 20/02/2014 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050546770001 | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 3 ST. MARYS STREET WORCESTER WR1 1HA | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 6 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VERNALL / 24/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 24/02/2012 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Apr 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN VERNALL / 02/03/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VERNALL / 02/03/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VERNALL / 26/11/2008 | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: PAMAROSA, WOODLEIGH ROAD LEDBURY HEREFORDSHIRE HR8 2BL | View document |
| 22 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 19 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |