VI SOFTWARE LIMITED
Company number 02937400 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Gillian Marshall as a director on 2026-06-05 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of John Black as a director on 2026-06-05 · 1 page | View document |
| 17 Jun 2026 | Cessation of John Black as a person with significant control on 2026-06-05 · 1 page | View document |
| 17 Jun 2026 | Cessation of Gillian Marshall as a person with significant control on 2026-06-05 · 1 page | View document |
| 20 Mar 2026 | Previous accounting period extended from 2025-06-29 to 2025-12-28 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-06-29 · 10 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 11 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-29 · 10 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-29 · 10 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 29 Mar 2021 | 29/06/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 27 Mar 2020 | 29/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 29/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARSHALL / 14/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DARREN MARSHALL / 14/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARSHALL / 14/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART DARREN MARSHALL / 14/05/2018 | View document |
| 26 Feb 2018 | 29/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM ST MICHAELS COURT ST MICHAELS SQUARE STAMFORD STREET ASHTON-U-LYNE LANCASHIRE OL6 6XN | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 29 June 2016 | View document |
| 29 Jun 2016 | Annual accounts for the year ending 29 June 2016 | View accounts |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 29 June 2015 | View document |
| 29 Jun 2015 | Annual accounts for the year ending 29 June 2015 | View accounts |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | View document |
| 7 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACK / 09/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DARREN MARSHALL / 09/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMAN KIM / 09/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 09/06/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 09/06/99; CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |