VIANET LIMITED
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Appointment of Sarah Bentham as a director on 2025-08-01 |
22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
18/07/2518 July 2025 New | Termination of appointment of Mark Hardwick Foster as a secretary on 2025-07-16 |
18/07/2518 July 2025 New | Termination of appointment of Mark Hardwick Foster as a director on 2025-07-16 |
14/06/2514 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
28/06/2428 June 2024 | Full accounts made up to 2024-03-31 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
04/08/234 August 2023 | Registration of charge SC1388460010, created on 2023-07-31 |
04/08/234 August 2023 | Registration of charge SC1388460009, created on 2023-07-31 |
01/08/231 August 2023 | Satisfaction of charge 7 in full |
01/08/231 August 2023 | Satisfaction of charge 8 in full |
05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR STEWART WILLIAM DARLING |
22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN SCOTLAND |
08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
16/06/1316 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 01/04/2012 |
15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 01/04/2012 |
14/04/1214 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM BUCHAN HOUSE, CARNEGIE CAMPUS QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8PL |
27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 100.00 |
27/03/1227 March 2012 | REDUCE ISSUED CAPITAL 22/03/2012 |
27/03/1227 March 2012 | SOLVENCY STATEMENT DATED 22/03/12 |
27/03/1227 March 2012 | STATEMENT BY DIRECTORS |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
10/08/1010 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ORROCK |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/06/0929 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | SECRETARY APPOINTED MR MARK HARDWICK FOSTER |
20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ARMIT |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GIBSON |
26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
12/12/0812 December 2008 | DIRECTOR APPOINTED MR MARK HARDWICK FOSTER |
12/12/0812 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
12/12/0812 December 2008 | DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON |
12/12/0812 December 2008 | GBP NC 140000/16200000 10/12/08 |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | DIRECTOR APPOINTED MR IAIN ANDREW GIBSON |
29/05/0829 May 2008 | SECRETARY APPOINTED MR RICHARD JOHN ARMIT |
29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
28/04/0828 April 2008 | SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR KERR |
12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/03/081 March 2008 | ADOPT MEMORANDUM 25/02/2008 |
14/09/0714 September 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/06/0621 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | ARTICLES OF ASSOCIATION |
09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/07/0521 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/07/041 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | SECRETARY RESIGNED |
06/05/036 May 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | NEW SECRETARY APPOINTED |
28/03/0328 March 2003 | DEC MORT/CHARGE ***** |
21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
30/10/0230 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | PARTIC OF MORT/CHARGE ***** |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/07/028 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 5 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
09/08/019 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | DIRECTOR RESIGNED |
20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
01/12/001 December 2000 | DEC MORT/CHARGE ***** |
08/08/008 August 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | DIRECTOR RESIGNED |
25/07/0025 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | PARTIC OF MORT/CHARGE ***** |
22/03/0022 March 2000 | SECRETARY RESIGNED |
22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
15/03/0015 March 2000 | DEC MORT/CHARGE ***** |
07/03/007 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/007 March 2000 | £ IC 269626/112126 28/02/00 £ SR [email protected]=157500 |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
07/03/007 March 2000 | ALTERARTICLES28/02/00 |
07/03/007 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/00 |
07/03/007 March 2000 | NC DEC ALREADY ADJUSTED 28/02/00 |
03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
29/02/0029 February 2000 | ALTERARTICLES27/10/98 |
02/02/002 February 2000 | DIRECTOR RESIGNED |
06/01/006 January 2000 | COMPANY NAME CHANGED PHONEBOX LIMITED CERTIFICATE ISSUED ON 07/01/00 |
29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 11/09/98 |
29/09/9929 September 1999 | £ NC 267500/297500 11/09 |
09/09/999 September 1999 | DIRECTOR RESIGNED |
19/07/9919 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
08/07/998 July 1999 | DIRECTOR RESIGNED |
15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
08/06/998 June 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | LOCATION OF REGISTER OF MEMBERS |
16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
16/11/9816 November 1998 | SECRETARY RESIGNED |
03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/06/9816 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED |
04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | PARTIC OF MORT/CHARGE ***** |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
03/07/973 July 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
03/07/973 July 1997 | LOCATION OF REGISTER OF MEMBERS |
25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
22/05/9722 May 1997 | £ NC 500000/267500 20/05/97 |
22/05/9722 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/9722 May 1997 | ADOPT MEM AND ARTS 20/05/97 |
22/05/9722 May 1997 | CONVERSION OF SHARES 20/05/97 |
22/05/9722 May 1997 | DIRECTOR RESIGNED |
22/05/9722 May 1997 | CONVE 20/05/97 |
22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
03/03/973 March 1997 | SECRETARY RESIGNED |
06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
02/07/962 July 1996 | SECRETARY RESIGNED |
02/07/962 July 1996 | COMPANY NAME CHANGED THE PHONE BOX LIMITED CERTIFICATE ISSUED ON 03/07/96 |
20/06/9620 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
08/01/968 January 1996 | DIRECTOR RESIGNED |
11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | PARTIC OF MORT/CHARGE ***** |
08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
27/07/9427 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
11/07/9411 July 1994 | SHARES AGREEMENT OTC |
28/06/9428 June 1994 | STATUTORY DECLARATION |
13/08/9313 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
22/02/9322 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/93 |
22/02/9322 February 1993 | NC INC ALREADY ADJUSTED 17/02/93 |
31/01/9331 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
30/10/9230 October 1992 | NEW SECRETARY APPOINTED |
30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
30/10/9230 October 1992 | DIRECTOR RESIGNED |
30/10/9230 October 1992 | SECRETARY RESIGNED |
19/10/9219 October 1992 | COMPANY NAME CHANGED WJB (282) LIMITED CERTIFICATE ISSUED ON 20/10/92 |
14/10/9214 October 1992 | ALTER MEM AND ARTS 13/10/92 |
15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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