VANILLA TECHNOLOGY LIMITED

Company number 04851768 ·

Active

70 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 5 pages View document
26 Apr 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
25 Apr 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Mar 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Apr 2023 Micro company accounts made up to 2022-07-31 · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Mar 2022 Micro company accounts made up to 2021-07-31 · 8 pages View document
2 Aug 2021 Director's details changed for Mr Michael James Cullen on 2021-08-02 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
8 Mar 2021 APPOINTMENT TERMINATED, SECRETARY ROBERT CULLEN View document
17 Nov 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 60 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5EE ENGLAND View document
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 33 LEAMINGTON AVENUE MORDEN SURREY SM4 4DQ View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
10 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
11 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CULLEN / 10/04/2011 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CULLEN / 22/06/2010 View document
1 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
3 Nov 2010 COMPANY NAME CHANGED OOH IT LIMITED CERTIFICATE ISSUED ON 03/11/10 View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CULLEN / 20/07/2010 View document
5 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CULLEN / 01/07/2010 · 2 pages View document
23 May 2010 REGISTERED OFFICE CHANGED ON 23/05/2010 FROM 49 WESTCROFT GARDENS MORDEN SURREY SM4 4DJ View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
11 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
3 Sep 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 12 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET View document
9 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
24 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
31 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document