VEMOTION LIMITED
Company number 04366294 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2025 | Application to strike the company off the register · 1 page | View document |
| 7 May 2025 | Registered office address changed from Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2025-05-07 · 1 page | View document |
| 24 Mar 2025 | Notification of Vemotion Group Limited as a person with significant control on 2025-03-24 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 24 Mar 2025 | Cessation of Geoffrey Richard Haworth as a person with significant control on 2025-03-24 · 1 page | View document |
| 20 Mar 2025 | Second filing for the appointment of Mr Steven Richard Haworth as a director · 3 pages | View document |
| 19 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 12 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 12 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 5 Apr 2022 | Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2022-04-05 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Apr 2020 | DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH | View document |
| 14 Apr 2020 | Appointment of Mr Steven Richard Haworth as a director on 2020-04-01 · 2 pages | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCONE | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 27 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD HAWORTH / 15/02/2019 | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Mar 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCCONE / 23/08/2011 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Apr 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCCONE / 06/02/2010 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANTONIOU | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2004 | COMPANY NAME CHANGED VEMOTION LIMITED CERTIFICATE ISSUED ON 28/09/04 | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Nov 2003 | NC INC ALREADY ADJUSTED 21/10/03 | View document |
| 20 Nov 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03 | View document |
| 12 Nov 2003 | £ NC 100/250334 21/10 | View document |
| 12 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 11 CONWAY STREET LONDON W1T 6BL | View document |
| 23 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |