VEMOTION INTERACTIVE LIMITED
Company number 05147642 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2025 | Statement of affairs · 10 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Registered office address changed from Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2025-08-11 · 3 pages | View document |
| 11 Aug 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | 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 |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 22 May 2024 | Total exemption full accounts made up to 2023-09-30 · 15 pages | View document |
| 15 May 2024 | Notification of Vemotion Group Limited as a person with significant control on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Cessation of Geoffrey Richard Haworth as a person with significant control on 2024-05-15 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 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 |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 15 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 |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCCONE | View document |
| 14 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD HAWORTH / 14/06/2019 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 6 Sep 2017 | COMPANY NAME CHANGED VEMOTION LIMITED CERTIFICATE ISSUED ON 06/09/17 | View document |
| 31 Jul 2017 | COMPANY NAME CHANGED VEMOTION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 31/07/17 | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 6 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCCONE / 23/08/2011 | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 31/08/2010 | View document |
| 13 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ANTONIOU | View document |
| 18 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 1 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 | View document |
| 24 Jun 2004 | COMPANY NAME CHANGED PINCO 2144 LIMITED CERTIFICATE ISSUED ON 24/06/04 | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |