CompaniesInTheUK

VDCM LIMITED

Company number 07695413 ·

Active

111 filings

Date Filing
19 Aug 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
13 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 5 pages View document
20 Mar 2026 Termination of appointment of Chong Gay Ee as a director on 2026-03-16 · 1 page View document
20 Mar 2026 Appointment of Mr Adam Michael Eaton as a director on 2026-03-17 · 2 pages View document
26 Aug 2025 Full accounts made up to 2024-12-31 · 21 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 5 pages View document
6 May 2025 Appointment of Mr Chong Gay Ee as a director on 2025-05-01 · 2 pages View document
1 May 2025 Appointment of Mr James Nicholas Dutson as a director on 2025-05-01 · 2 pages View document
1 May 2025 Termination of appointment of Bruno Lopez as a director on 2025-04-30 · 1 page View document
1 May 2025 Termination of appointment of Neil Cresswell as a director on 2025-04-30 · 1 page View document
1 May 2025 Termination of appointment of Jonathan Allen King as a director on 2025-04-30 · 1 page View document
16 Aug 2024 Full accounts made up to 2023-12-31 · 22 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 5 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 7 pages View document
10 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
28 Mar 2023 Director's details changed for Mr. Jonathan Allen King on 2023-03-01 · 2 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
18 Feb 2022 Director's details changed for Mr Daryl Robert Leslie Seaton on 2022-02-14 · 2 pages View document
14 Feb 2022 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on 2022-02-14 · 1 page View document
15 Dec 2021 Director's details changed for Mr Bruno Lopez on 2021-10-26 · 2 pages View document
10 Aug 2021 Full accounts made up to 2020-12-31 View document
23 Jun 2021 Resolutions · 2 pages View document
23 Jun 2021 Resolutions View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
19 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Aug 2020 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076954130001 View document
13 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO LOPEZ / 29/03/2020 View document
6 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Nov 2019 25/09/19 STATEMENT OF CAPITAL GBP 798703.64 View document
5 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
21 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Jun 2018 11/05/18 STATEMENT OF CAPITAL GBP 757259.40 View document
6 Jun 2018 VARYING SHARE RIGHTS AND NAMES View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 01/02/2018 View document
28 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 28/09/2017 View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY View document
27 Sep 2017 DIRECTOR APPOINTED MR BRUNO LOPEZ View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
6 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017 View document
15 Jun 2017 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2017 DIRECTOR APPOINTED MR NEIL CRESSWELL View document
17 Mar 2017 17/03/17 STATEMENT OF CAPITAL GBP 795590.48 View document
13 Mar 2017 15/02/17 STATEMENT OF CAPITAL GBP 795590.48 View document
1 Mar 2017 ADOPT ARTICLES 15/02/2017 View document
1 Mar 2017 SOLVENCY STATEMENT DATED 15/02/17 View document
29 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076954130001 View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
20 Oct 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR APPOINTED MR MATHEW SAMUEL ABRAMSKY View document
17 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
6 Jul 2015 18/06/2015 View document
2 Jul 2015 DIRECTOR APPOINTED MR JONATHAN ALLEN KING View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY View document
15 Jun 2015 VARYING SHARE RIGHTS AND NAMES View document
8 Apr 2015 19/12/14 STATEMENT OF CAPITAL GBP 796241.05 View document
15 Jan 2015 19/12/14 STATEMENT OF CAPITAL GBP 796241.10 View document
15 Jan 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Nov 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MCCRACKEN View document
22 Sep 2014 DIRECTOR APPOINTED MATHEW ABRAMSKY View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY View document
22 Sep 2014 DIRECTOR APPOINTED MICHAEL DAVID WRIGHT HALL View document
10 Sep 2014 04/08/14 STATEMENT OF CAPITAL GBP 574241.10 View document
8 Sep 2014 04/08/14 STATEMENT OF CAPITAL GBP 774241.1 View document
21 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 May 2014 DIRECTOR APPOINTED MR IVAN NICOLAS DE CREZ MCCRACKEN View document
8 May 2014 APPOINTMENT TERMINATED, DIRECTOR NATASHA CAINE View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
22 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 574241.10 View document
22 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Apr 2013 26/04/13 STATEMENT OF CAPITAL GBP 561023.10 View document
26 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
26 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Apr 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Apr 2013 RE SHARE ISSUE 21/03/2013 View document
18 Apr 2013 21/03/13 STATEMENT OF CAPITAL GBP 514241.10 View document
18 Apr 2013 21/03/13 STATEMENT OF CAPITAL GBP 505962.90 View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
16 Aug 2012 DIRECTOR APPOINTED MRS NATASHA HALEEMA CAINE View document
16 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View document
12 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
13 Jun 2012 15/07/11 STATEMENT OF CAPITAL GBP 2501.00 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 18/04/2012 View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RYAN SHANTZ View document
18 Apr 2012 DIRECTOR APPOINTED MR DANIEL KELLY View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WRIGHT HALL / 18/04/2012 View document
1 Mar 2012 19/10/11 STATEMENT OF CAPITAL GBP 497441.10 View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM View document
20 Dec 2011 CURRSHO FROM 31/07/2012 TO 31/12/2011 View document
9 Nov 2011 15/07/11 STATEMENT OF CAPITAL GBP 2501.00 View document
9 Nov 2011 SUB-DIVISION 07/10/11 View document
9 Nov 2011 07/10/11 STATEMENT OF CAPITAL GBP 496099.10 View document
9 Nov 2011 07/10/11 STATEMENT OF CAPITAL GBP 448099 View document
14 Oct 2011 SUBDIVISION OF SHARES 07/10/2011 View document
3 Aug 2011 SECOND FILING FOR FORM SH01 View document
2 Aug 2011 ADOPT ARTICLES 15/07/2011 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM View document
27 Jul 2011 DIRECTOR APPOINTED RYAN MATTHEW SHANTZ View document
14 Jul 2011 06/07/11 STATEMENT OF CAPITAL GBP 100 View document
6 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document