V4 SERVICES LIMITED
Company number 06574923 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mr Alexander Damian Vincent Raubitschek as a director on 2026-08-28 · 2 pages | View document |
| 23 Jun 2026 | Termination of appointment of David Bailey as a director on 2026-04-23 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 21 Aug 2025 | Appointment of Mrs Heather Lyn Mcrae as a director on 2025-08-19 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mr David Bailey as a director on 2025-06-27 · 2 pages | View document |
| 23 Apr 2025 | Change of details for V4 Holdings Limited as a person with significant control on 2024-12-02 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Adam Jonathan Jacobs on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-02 · 1 page | View document |
| 14 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 24 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 12 Jan 2022 | Cessation of Adam Jonathan Jacobs as a person with significant control on 2021-04-09 · 1 page | View document |
| 7 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 6 Jan 2022 | Second filing for the notification of Adam Jonathan Jacobs as a person with significant control · 7 pages | View document |
| 14 Dec 2021 | Second filing of Confirmation Statement dated 2017-04-23 · 7 pages | View document |
| 7 Dec 2021 | Change of details for V4 Holdings Limited as a person with significant control on 2019-07-19 · 2 pages | View document |
| 29 Nov 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 29 Nov 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Adam Jonathan Jacobs on 2021-09-24 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY ENGLAND | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / V4 UK HOLDINGS LIMITED / 01/04/2017 | View document |
| 25 Apr 2019 | Notification of Adam Jonathan Jacobs as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN JACOBS | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY ENGLAND | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 82 KING STREET MANCHESTER M2 4WQ ENGLAND | View document |
| 24 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM V4 SERVICES LIMITED 82 KING STREET MANCHESTER M2 4WQ ENGLAND | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ONE VICTORIA SQUARE BIRMINGHAM B1 1BD ENGLAND | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 22 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 5 May 2017 | Confirmation statement made on 2017-04-23 with updates · 7 pages | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 29 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN JACOBS / 04/03/2009 | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONKS | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065749230001 | View document |
| 19 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TICEHURST | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR | View document |
| 12 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 5 Jan 2011 | SUB-DIVISION 15/12/10 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GALBRAITH TICEHURST / 01/10/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TONKS / 01/10/2009 | View document |
| 4 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN JACOBS / 01/10/2009 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAYLISS | View document |
| 17 Jul 2009 | ADOPT ARTICLES 14/07/2009 | View document |
| 17 Jun 2009 | GBP IC 100/75 20/05/09 GBP SR 25@1=25 | View document |
| 27 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 May 2009 | SECTION 175 18/05/2009 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TONKS / 23/04/2008 | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TILEHURST / 23/04/2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TONKS / 01/10/2008 | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JACOBS / 06/05/2008 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED KEITH RICHARD BAYLISS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TONKS / 23/04/2008 | View document |
| 3 Jun 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 6 May 2008 | DIRECTOR APPOINTED ADAM JONATHAN JACOBS | View document |
| 6 May 2008 | DIRECTOR APPOINTED PAUL DEVERAUX TONKS | View document |
| 6 May 2008 | DIRECTOR APPOINTED BENJAMIN GALBRAITH TILEHURST | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 23 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |