V4B SOLUTIONS LIMITED
Company number 05653343 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2020 | PREVSHO FROM 31/07/2021 TO 30/11/2020 | View document |
| 5 Sep 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 6 MANOR SQUARE OTLEY WEST YORKSHIRE LS21 3AP | View document |
| 11 Mar 2020 | CURREXT FROM 28/02/2020 TO 31/07/2020 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 16 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 13 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY TINA MINNS | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BONE / 01/05/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONE / 01/05/2017 | View document |
| 27 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 21 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 3 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056533430001 | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BONE / 27/09/2014 | View document |
| 16 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / TINA MINNS / 25/09/2014 | View document |
| 16 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 27A LIDGET HILL PUDSEY WEST YORKSHIRE LS28 7LG | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 7 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH STEARMAN | View document |
| 4 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 22 Jan 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED STEPHEN HUNTER | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED PETER HUNT | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED KEITH STEARMAN | View document |
| 11 Mar 2008 | ADOPT ARTICLES 05/03/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | View document |
| 22 Feb 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: AIREDALE HOUSE, 128 SUNBRIDGE ROAD, BRADFORD WEST YORKSHIRE BD1 2AT | View document |
| 20 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |