V2G LIMITED
Company number 02755978 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 14 Oct 2024 | Change of details for Mr James Lewis Hunt as a person with significant control on 2023-06-14 · 2 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 12 Jul 2023 | Registered office address changed from Lower Tremail Barn Tremail Camelford PL32 9YQ England to Alma House Halwill Junction Beaworthy Devon EX21 5XW on 2023-07-12 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM LYALLS COTTAGE DUNCHIDEOCK EXETER DEVON EX6 7YD | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEWIS HUNT / 10/01/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 10 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Dec 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 May 2012 | COMPANY NAME CHANGED VEHICLE MANAGEMENT SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/05/12 | View document |
| 25 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 31 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 31 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DRS KATARZYNA BARBARA TURAJCZYK / 30/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS HUNT / 30/10/2009 | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 23 BROOK ROAD, WILLITON TAUNTON SOMERSET TA4 4TE | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: HATCHFORD HOUSE, KING EDWARD ROAD, MINEHEAD SOMERSET TA24 5EA | View document |
| 31 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: THE PUMP HOUSE STATION ROAD PILNING BRISTOL BS35 4JW | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Nov 1998 | COMPANY NAME CHANGED METAGLYPHIX TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 30/11/98 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | View document |
| 20 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 22 Mar 1994 | COMPANY NAME CHANGED OPEN BUSINESS (UK) LIMITED CERTIFICATE ISSUED ON 23/03/94 | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: BRIDGE HSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1992 | COMPANY NAME CHANGED RAYTOWER LIMITED CERTIFICATE ISSUED ON 04/11/92 | View document |
| 14 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |