VP-AV LIMITED



Company Documents

DateDescription
08/04/208 April 2020CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019COMPANY NAME CHANGED VP BASTION LIMITED CERTIFICATE ISSUED ON 01/07/19

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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04/04/184 April 2018CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/04/176 April 2017CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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26/10/1626 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JONES / 01/10/2016

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13/10/1613 October 2016DIRECTOR APPOINTED MRS ELIZABETH JONES

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13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR GARETH BIRD

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015Annual return made up to 22 March 2015 with full list of shareholders

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03/04/143 April 2014Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013COMPANY NAME CHANGED VOICE PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/12/13

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25/06/1325 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/06/1325 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/06/1325 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/06/1325 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/06/1325 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013Annual return made up to 22 March 2013 with full list of shareholders

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22/03/1322 March 2013DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SNOW / 22/03/2013

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12/04/1212 April 2012Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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18/04/1118 April 2011Annual return made up to 22 March 2011 with full list of shareholders

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT STEELE / 18/04/2011

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010DIRECTOR APPOINTED MR GARETH STEPHEN BIRD

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30/11/1030 November 2010APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER

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16/04/1016 April 2010Annual return made up to 22 March 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/05/095 May 2009RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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15/04/0815 April 2008APPOINTMENT TERMINATED DIRECTOR ADELE BELLAIRS

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15/04/0815 April 2008DIRECTOR RESIGNED ADELE BELLAIRS

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01/04/081 April 2008RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/04/0715 April 2007NEW SECRETARY APPOINTED

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15/04/0715 April 2007SECRETARY RESIGNED

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15/04/0715 April 2007SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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15/04/0715 April 2007RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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18/02/0718 February 2007NEW DIRECTOR APPOINTED

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24/06/0624 June 2006PARTICULARS OF MORTGAGE/CHARGE

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05/06/065 June 2006RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/06/065 June 2006RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005DIRECTOR RESIGNED

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12/05/0512 May 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/06/0415 June 2004RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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22/05/0322 May 2003DIRECTOR RESIGNED

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16/05/0316 May 2003RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003DIRECTOR RESIGNED

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26/10/0226 October 2002DELIVERY EXT'D 3 MTH 31/03/02

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14/05/0214 May 2002REGISTERED OFFICE CHANGED ON 14/05/02 FROM: SHIRE HOUSE WALTHAM ROAD OVERTON BASINGSTOKE HAMPSHIRE RG25 3NJ

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04/04/024 April 2002RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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04/04/024 April 2002RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002DIRECTOR RESIGNED

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14/11/0114 November 2001NEW DIRECTOR APPOINTED

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03/04/013 April 2001RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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03/04/013 April 2001RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/02/0120 February 2001NEW DIRECTOR APPOINTED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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20/07/0020 July 2000NEW DIRECTOR APPOINTED

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20/07/0020 July 2000DIRECTOR RESIGNED

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07/04/007 April 2000RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/06/981 June 1998RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/08/974 August 1997ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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28/05/9728 May 1997RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997PARTICULARS OF MORTGAGE/CHARGE

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18/12/9618 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9630 September 1996PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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29/03/9629 March 1996RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/03/9629 March 1996RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/9613 March 1996ADOPT MEM AND ARTS 04/05/95

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13/03/9613 March 1996NC INC ALREADY ADJUSTED 04/05/95

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13/03/9613 March 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95

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13/03/9613 March 1996ADOPT MEM AND ARTS 04/05/95 NC INC ALREADY ADJUSTED 04/05/95 AUTH ALLOT OF SECURITY 04/05/95

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16/10/9516 October 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/05/9525 May 1995£ NC 100000/500000 04/05/95

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25/05/9525 May 1995DIRECTOR RESIGNED

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25/05/9525 May 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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25/05/9525 May 1995SECRETARY'S PARTICULARS CHANGED

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25/05/9525 May 1995RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/9525 May 1995NC INC ALREADY ADJUSTED 04/05/95

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16/03/9516 March 1995NEW DIRECTOR APPOINTED

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30/11/9430 November 1994RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS

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28/11/9428 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9428 November 1994RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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31/07/9431 July 1994FULL ACCOUNTS MADE UP TO 31/07/94

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30/06/9430 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/9430 March 1994PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/08/924 August 1992S-DIV 01/09/90

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04/08/924 August 1992NC INC ALREADY ADJUSTED 01/09/90

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04/08/924 August 1992SUBDIV SHS 01/09/90

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03/08/923 August 1992REGISTERED OFFICE CHANGED ON 03/08/92

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03/08/923 August 1992RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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10/01/9110 January 1991PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 240 LONDON ROAD MITCHAM CR4 3HD

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30/11/9030 November 1990REGISTERED OFFICE CHANGED ON 30/11/90 FROM: G OFFICE CHANGED 30/11/90 240 LONDON ROAD MITCHAM CR4 3HD

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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04/07/904 July 1990RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990COMPANY NAME CHANGED BUSY BEE (OFFICE TECHNOLOGY SERV ICES) LIMITED CERTIFICATE ISSUED ON 25/04/90

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11/04/9011 April 1990RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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20/03/9020 March 1990ALTER MEM AND ARTS 14/03/90

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05/03/905 March 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89

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20/02/8920 February 1989RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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04/02/894 February 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88

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11/12/8711 December 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8730 November 1987ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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23/10/8723 October 1987WD 15/10/87 AD 30/06/87--------- £ SI [email protected]=998 £ IC 2/1000

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23/10/8723 October 1987WD 15/10/87 PD 30/06/87--------- £ SI [email protected]

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03/06/873 June 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/872 February 1987CERTIFICATE OF INCORPORATION

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