VEND SOFTWARE UK LIMITED
Company number 09096928 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Apr 2022 | Registered office address changed from 97 Hackney Road London E2 8ET England to 1 Battle Bridge Lane London SE1 2HP on 2022-04-25 · 1 page | View document |
| 25 Apr 2022 | Director's details changed for Mr. Patrick Pichette on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Dax Dasilva on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Brandon Blair Nussey on 2022-04-25 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-09-27 with updates · 5 pages | View document |
| 21 Jan 2022 | Cessation of Lightspeed Pos Inc. as a person with significant control on 2021-04-16 · 1 page | View document |
| 21 Jan 2022 | Notification of Lightspeed Pos Uk Ltd as a person with significant control on 2021-04-16 · 2 pages | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN FERGUSSON / 15/05/2019 | View document |
| 15 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABLE SECRETARIES LIMITED / 15/05/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN FERGUSSON / 15/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/- SABLE ACCOUNTING LIMITED CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM | View document |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DOUGLAS ROWSELL / 22/01/2019 | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 31 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 31/08/2018 | View document |
| 31 Aug 2018 | CESSATION OF VEND SOFTWARE LIMITED AS A PSC | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN | View document |
| 28 Feb 2018 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM VEND SOFTWARE UK LTD 1ST FLOOR 77 LEONARD STREET LONDON EC2A 4QS ENGLAND | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM LOWER GROUND LEVEL CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 10 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN DOUGLAS ROWSELL / 06/01/2016 | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN FALA / 06/01/2016 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WEIR | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN FALA | View document |
| 30 Jul 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM FOREST HOUSE,3-5 HORNDEAN ROAD BRACKNELL RG12 0XQ | View document |
| 10 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | SECRETARY APPOINTED MR SCOTT JAMES BROWN | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE | View document |
| 8 Sep 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 23 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |