VHSQUARED LIMITED
Company number 07286540 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-16 · 12 pages | View document |
| 26 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-16 · 13 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 25 Apr 2024 | Liquidators' statement of receipts and payments to 2024-02-16 · 13 pages | View document |
| 25 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-16 · 12 pages | View document |
| 2 Mar 2022 | Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford, Cambridge Cambridgeshire CB22 5NE England to 6 Snow Hill London EC1A 2AY on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Declaration of solvency · 9 pages | View document |
| 20 Jan 2022 | Current accounting period extended from 2021-12-30 to 2022-05-31 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 6 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 19 Mar 2021 | 30/12/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMERON | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHAN KÖRDEL / 11/12/2013 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAMISH ALAN CAMERON / 19/05/2011 | View document |
| 9 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HENRY LANE / 22/12/2010 | View document |
| 8 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19 | View document |
| 30 Jan 2020 | ALTER ARTICLES 20/01/2020 | View document |
| 30 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 14 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jul 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 21932.42 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 | View document |
| 23 Feb 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 18373.5 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 | View document |
| 17 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 20 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 29 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 10358.64 | View document |
| 20 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 | View document |
| 3 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 26 Oct 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 10358.64 | View document |
| 29 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR BRYAN GEOFFREY MORTON | View document |
| 18 Aug 2014 | ALTER ARTICLES 17/07/2014 | View document |
| 18 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 6887.22 | View document |
| 7 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/13 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBINSON | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROWE | View document |
| 20 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 6794.02 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED DR DEBORAH HARLAND | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED DR JOHAN KÖRDEL | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON | View document |
| 19 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 | View document |
| 9 Oct 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 2612.2 | View document |
| 5 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/11 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MISS ANNA CHRISTINA OHLSSON | View document |
| 2 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 296 | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Nov 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 2069 | View document |
| 5 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CROWE / 11/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT CROWE / 22/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JUSTIN RODERICK RICHARDS / 11/06/2011 · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY ROBINSON / 11/06/2011 · 2 pages | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JUSTIN RODERICK RICHARDS / 22/06/2011 | View document |
| 24 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 24 May 2011 | DIRECTOR APPOINTED DR HAMISH ALAN CAMERON | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED DAVID DAVISON | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED JANET ROSEMARY ROBINSON | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED JAMES SCOTT CROWE | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | View document |
| 12 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2068.00 | View document |
| 12 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED WILLIAM RODERICK JUSTIN RICHARDS | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED ANDREW LANE | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | View document |
| 8 Dec 2010 | CURREXT FROM 30/11/2011 TO 30/12/2011 | View document |
| 7 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2010 | SUB-DIVISION 30/11/10 | View document |
| 6 Dec 2010 | PREVSHO FROM 30/06/2011 TO 30/11/2010 | View document |
| 6 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 1 Dec 2010 | COMPANY NAME CHANGED HAMSARD 3218 LIMITED CERTIFICATE ISSUED ON 01/12/10 | View document |
| 1 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |