V2 LIMITED
Company number 04088416 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 5 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 4 Oct 2025 | Appointment of Mr Christopher Steven Bale as a director on 2025-10-01 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Hammer Group Limited as a person with significant control on 2025-08-05 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 5 Aug 2025 | Registered office address changed from Vision 27 1 Stewart Road Basingstoke Hampshire RG24 8NF England to Vision 27 Stewart Road Basingstoke RG24 8NF on 2025-08-05 · 1 page | View document |
| 30 Jul 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to Vision 27 1 Stewart Road Basingstoke Hampshire RG24 8NF on 2025-07-30 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Oct 2024 | Termination of appointment of Matthew Steven Geoffrey Croucher as a director on 2024-09-30 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 15 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 13 Jul 2021 | Director's details changed for Mr Jason Martin Chibnall on 2021-07-06 · 2 pages | View document |
| 28 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BEESON | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 8 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | ADOPT ARTICLES 08/05/2019 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 18 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 17 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE | View document |
| 3 Jan 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CROUCHER | View document |
| 3 Jan 2017 | SECRETARY APPOINTED MR RICHARD HINDS | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016 | View document |
| 5 Aug 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Aug 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 28 Aug 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN | View document |
| 2 May 2014 | SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 27 Aug 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012 | View document |
| 7 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 01/08/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BEESON / 01/08/2012 | View document |
| 6 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 | View document |
| 1 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 16/11/00 STATEMENT OF CAPITAL GBP 3 | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 3 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 2 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Mar 2007 | COMPANY NAME CHANGED V2 ON SITE LIMITED CERTIFICATE ISSUED ON 14/03/07 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Feb 2005 | GUARANTEE & DEBENTURE 10/02/05 | View document |
| 12 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | View document |
| 7 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | COMPANY NAME CHANGED BLAKEDEW 266 LIMITED CERTIFICATE ISSUED ON 19/10/00 | View document |
| 11 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |