VSTECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-23 with no updates |
| 07/08/257 August 2025 | Withdrawal of a person with significant control statement on 2025-08-07 |
| 07/08/257 August 2025 | Notification of Playtech Plc as a person with significant control on 2025-07-14 |
| 30/01/2530 January 2025 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2022-12-31 |
| 23/04/2423 April 2024 | Appointment of Mr Ian James Ince as a director on 2024-04-18 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Paul Gilbert as a director on 2023-05-05 |
| 04/12/224 December 2022 | Appointment of Mr Chris Mcginnis as a director on 2022-11-16 |
| 04/12/224 December 2022 | Termination of appointment of Andrew Smith as a director on 2022-11-28 |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 61 FOURTH FLOOR SOUTHWARK STREET LONDON SE1 0HL ENGLAND |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PAUL GILBERT |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 55 BAKER STREET LONDON W1U 7EU |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR BRIAN MOORE |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR ANDREW PORTER |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR ALEXANDER AMBROSE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 16/03/2012 |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSIER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PAUL MORRIS |
| 20/01/1020 January 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 06/01/106 January 2010 | ADOPT ARTICLES 07/12/2009 |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT NORRIS |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 05/01/105 January 2010 | SECRETARY APPOINTED PAUL WRIGHT |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWSKILL |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORRIS |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOWSKILL / 27/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT NORRIS / 27/11/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE OLD MANOR, PRETTY ROAD THEBERTON LEISTON SUFFOLK IP16 4RY |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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