VSTECHNOLOGY LIMITED
Company number 04908131 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 17 Nov 2025 | Termination of appointment of Brian Moore as a secretary on 2025-10-31 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mrs Laura Taylor as a secretary on 2025-11-01 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 7 Aug 2025 | Notification of Playtech Plc as a person with significant control on 2025-07-14 · 2 pages | View document |
| 7 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-07 · 2 pages | View document |
| 30 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 23 Apr 2024 | Appointment of Mr Ian James Ince as a director on 2024-04-18 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 9 May 2023 | Termination of appointment of Paul Gilbert as a director on 2023-05-05 · 1 page | View document |
| 4 Dec 2022 | Appointment of Mr Chris Mcginnis as a director on 2022-11-16 · 2 pages | View document |
| 4 Dec 2022 | Termination of appointment of Andrew Smith as a director on 2022-11-28 · 1 page | View document |
| 24 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 71 HIGH HOLBORN GROUND FLOOR MID-CITY PLACE LONDON WC1V 6DA ENGLAND | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 61 FOURTH FLOOR SOUTHWARK STREET LONDON SE1 0HL ENGLAND | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AMBROSE | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR PAUL GILBERT | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LANCASTER AMBROSE / 18/04/2018 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR JEREMY SCHLACHTER | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILLIPS | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 55 BAKER STREET LONDON W1U 7EU | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR DANIEL PETER PHILLIPS | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 17 Feb 2015 | SECRETARY APPOINTED MR BRIAN MOORE | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR ANDREW PORTER | View document |
| 11 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR ALEXANDER AMBROSE | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR PAUL SIMON KENT WRIGHT | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 16/03/2012 | View document |
| 30 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED PAUL MORRIS | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSIER | View document |
| 20 Jan 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 6 Jan 2010 | ADOPT ARTICLES 07/12/2009 | View document |
| 6 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2010 | SECRETARY APPOINTED PAUL WRIGHT | View document |
| 5 Jan 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOWSKILL | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT NORRIS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NORRIS | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BOWSKILL / 27/11/2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT NORRIS / 27/11/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE OLD MANOR, PRETTY ROAD THEBERTON LEISTON SUFFOLK IP16 4RY | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |