VSUPERB LTD
Company number 09004588 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 21 Jan 2026 | Director's details changed for Miss Felicity Anne Smart on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Change of details for Mr William Rhodes Penfold as a person with significant control on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr William Penfold on 2026-01-21 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Miss Felicity Anne Smart on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr William Penfold on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ England to Suite 12a Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Change of details for Mr William Rhodes Penfold as a person with significant control on 2024-03-14 · 2 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 7 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Aug 2021 | Registered office address changed from Westbourne Shurdington Road Cheltenham Gloucestershire GL53 0NJ England to First Floor, Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr William Penfold on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Ms Felicity Smart on 2021-08-02 · 2 pages | View document |
| 14 May 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | View document |
| 21 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD / 23/04/2020 | View document |
| 18 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 20 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MS FELICITY SMART | View document |
| 6 Mar 2018 | COMPANY NAME CHANGED REMOTE MONITORING SEIS LTD CERTIFICATE ISSUED ON 06/03/18 | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 4 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 15 Sep 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM FLAT 3 9 EVESHAM ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2AA | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Apr 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 3 ALEXANDRA VILLAS FLAT 3 3 ALEXANDRA VILLAS BRIGHTON EAST SUSSEX BN1 3RE UNITED KINGDOM | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |