V4ONE LIMITED
Company number 08944517 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 12 May 2026 | Cessation of Ashutosh Kumar Jha as a person with significant control on 2026-05-11 · 1 page | View document |
| 12 May 2026 | Notification of Abi Business Services Limited as a person with significant control on 2026-05-11 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 24 Oct 2025 | Termination of appointment of Richard Neil Thornton as a director on 2025-09-22 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Aug 2025 | Termination of appointment of Lysander Frederick Wolf as a director on 2025-05-16 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Mr Richard Neil Thornton on 2025-05-16 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Gurpal Singh Gill as a secretary on 2025-05-16 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Richard Neil Thornton as a director on 2025-05-16 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 089445170001 in full · 1 page | View document |
| 7 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 7 Nov 2024 | Appointment of Mr Rishi Raj Kapur as a director on 2024-10-07 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Lysander Frederick Wolf as a director on 2024-10-07 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr James David Sandles as a director on 2024-10-07 · 2 pages | View document |
| 28 Oct 2024 | Registration of charge 089445170002, created on 2024-10-25 · 60 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 27 Mar 2023 | Director's details changed for Mr Gurpal Singh Gill on 2023-03-27 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 30 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 16 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHUTOSH KUMAR JHA / 13/06/2019 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR GURPAL SINGH GILL | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH BANTHIA | View document |
| 23 Jul 2019 | CESSATION OF SIDHARTH BANTHIA AS A PSC | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 1 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 12 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 11 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 18 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |