VOCALCOM UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 04/12/244 December 2024 | Notification of a person with significant control statement |
| 04/12/244 December 2024 | Cessation of Vocalcom Sas as a person with significant control on 2016-04-06 |
| 11/11/2411 November 2024 | Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-11-11 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/02/2324 February 2023 | Appointment of Mrs. Laetitia Blot as a director on 2023-02-10 |
| 24/02/2324 February 2023 | Termination of appointment of Carlo Junior Costanzia Di Costigliole as a director on 2023-02-10 |
| 18/01/2318 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 02/11/222 November 2022 | Registered office address changed from 21 Holland Park Gardens London W14 8DZ to C/O Goldwyns 109 Baker Street London W1U 6RP on 2022-11-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DINIS |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR CARLO JUNIOR COSTANZIA DI COSTIGLIOLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DINIS / 02/11/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DINIS DINIS / 08/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED ANTHONY DINIS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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