VQ DEVELOPMENTS LIMITED

Company number 09539078 ·

Active

50 filings

Date Filing
11 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
1 Jul 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
25 Nov 2025 Termination of appointment of Daren Whitaker as a director on 2025-11-14 · 1 page View document
25 Nov 2025 Appointment of Mr Andrew Floyd as a director on 2025-11-13 · 2 pages View document
24 Nov 2025 Appointment of Mr Andrew Lofthouse as a director on 2025-11-13 · 2 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
6 Aug 2024 PARENT_ACC · 27 pages View document
6 Aug 2024 GUARANTEE2 · 3 pages View document
6 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 5 pages View document
6 Aug 2024 AGREEMENT2 · 1 page View document
15 Jul 2024 PARENT_ACC · 27 pages View document
15 Jul 2024 GUARANTEE2 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 5 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions · 5 pages View document
26 Feb 2024 Memorandum and Articles of Association · 22 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions · 1 page View document
22 Feb 2024 Statement of company's objects · 2 pages View document
20 Feb 2024 Notification of Vq Holdco Limited as a person with significant control on 2024-02-02 · 2 pages View document
20 Feb 2024 Cessation of Gjs Holdco Limited as a person with significant control on 2024-02-02 · 1 page View document
5 Oct 2023 Satisfaction of charge 095390780002 in full · 1 page View document
5 Oct 2023 Satisfaction of charge 095390780003 in full · 1 page View document
6 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
14 Jul 2021 Accounts for a small company made up to 2020-09-30 · 7 pages View document
12 Jul 2021 Registration of charge 095390780003, created on 2021-07-06 · 29 pages View document
28 Jun 2021 Cessation of Xq Developments Limited as a person with significant control on 2020-10-15 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 5 pages View document
28 Jun 2021 Notification of Gjs Holdco Limited as a person with significant control on 2020-10-15 · 2 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAW View document
8 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095390780002 View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095390780001 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
20 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 06/02/2018 View document
1 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN WHITAKER / 30/01/2018 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
19 Nov 2015 CURREXT FROM 30/04/2016 TO 31/05/2016 View document
13 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document