VOUCHEDFOR LTD
Company number 07485300 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Resolutions · 3 pages | View document |
| 7 Aug 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 29 Jul 2026 | Registration of charge 074853000001, created on 2026-07-24 · 9 pages | View document |
| 29 Jul 2026 | Registration of charge 074853000002, created on 2026-07-24 · 9 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Matthew Lloyd Timmins on 2026-06-30 · 2 pages | View document |
| 10 Jul 2026 | Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8HT to Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Duncan John Andrew Milliken as a director on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Director's details changed for Mr Duncan John Andrew Milliken on 2026-06-30 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 125 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Adam Price as a director on 2025-08-29 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Duncan John Andrew Milliken as a director on 2025-06-30 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 10 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-07 with updates · 6 pages | View document |
| 20 Nov 2023 | Cessation of Adam Price as a person with significant control on 2023-10-31 · 1 page | View document |
| 8 Nov 2023 | Second filing for the notification of Octopus Adminstrative Services Limited as a person with significant control · 7 pages | View document |
| 1 Nov 2023 | Appointment of Mr Neil Martin Stevens as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Appointment of Mr David Thompson as a director on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Matthew Jonathan Cooper as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Cessation of Octopus Administrative Services Limited as a person with significant control on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Notification of Fintel Iq Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Simon Andrew Rogerson as a director on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2016-05-24 · 5 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2016-11-02 · 5 pages | View document |
| 31 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2012-09-28 · 5 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions · 4 pages | View document |
| 4 Oct 2023 | Resolutions · 4 pages | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | Notification of Octopus Administrative Services Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS ADMINISTRATIVE SERVICES LIMITED | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 6 Feb 2019 | 02/11/16 STATEMENT OF CAPITAL GBP 236.134 | View document |
| 6 Feb 2019 | Statement of capital following an allotment of shares on 2016-11-02 · 4 pages | View document |
| 6 Feb 2019 | Statement of capital following an allotment of shares on 2016-05-24 · 4 pages | View document |
| 6 Feb 2019 | 24/05/16 STATEMENT OF CAPITAL GBP 235.936 | View document |
| 4 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 | View document |
| 4 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2018 | View document |
| 4 Dec 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 | View document |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | 07/01/18 STATEMENT OF CAPITAL GBP 235.739 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2016 | ADOPT ARTICLES 17/07/2015 | View document |
| 16 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 13 Feb 2016 | 03/11/15 STATEMENT OF CAPITAL GBP 235.739 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AKRAM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Oct 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR SIMON ANDREW ROGERSON | View document |
| 10 Jun 2015 | DIRECTOR APPOINTED MR IMRAN AKRAM | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY | View document |
| 4 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | View document |
| 1 Sep 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 171.538 | View document |
| 1 Sep 2014 | ADOPT ARTICLES 28/05/2014 | View document |
| 4 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 132.18 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR MATT COOPER | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, 8 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8GT, ENGLAND | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 1 BRIDGEMAN ROAD, TEDDINGTON, MIDDLESEX, TW11 9AJ, UNITED KINGDOM | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Jul 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 323392 | View document |
| 18 Jul 2013 | ADOPT ARTICLES 26/06/2013 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PRICE / 22/03/2013 | View document |
| 22 Mar 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Statement of capital following an allotment of shares on 2012-09-28 · 3 pages | View document |
| 15 Mar 2013 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, OFFICE 18 BRIDGEMAN ROAD, TEDDINGTON, MIDDLESEX, TW11 9AJ, UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN, UNITED KINGDOM | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Oct 2012 | SHARES SUBDIVIDED 21/09/2012 | View document |
| 5 Oct 2012 | ADOPT ARTICLES 21/09/2012 | View document |
| 18 Apr 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 7 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |