VTECH COMMUNICATIONS LIMITED

Company number 02681003 · Monitor this company

Active

144 filings

Date	Filing
9 Feb 2026	Termination of appointment of Emma Louise Jesson as a secretary on 2026-01-16 · 1 page	View document
9 Feb 2026	Appointment of Mr Steven Mckivitt as a secretary on 2026-02-02 · 2 pages	View document
21 Jan 2026	Confirmation statement made on 2026-01-07 with no updates · 3 pages	View document
23 Dec 2025	Full accounts made up to 2025-03-31 · 23 pages	View document
13 Oct 2025	Appointment of Mrs Emma Louise Jesson as a secretary on 2025-10-01 · 2 pages	View document
3 Oct 2025	Termination of appointment of Gary Jesson as a secretary on 2025-09-30 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
21 Jan 2025	Confirmation statement made on 2025-01-07 with no updates · 3 pages	View document
19 Dec 2024	Full accounts made up to 2024-03-31 · 24 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Jan 2024	Confirmation statement made on 2024-01-15 with no updates · 3 pages	View document
21 Dec 2023	Full accounts made up to 2023-03-31 · 24 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
23 Jan 2023	Confirmation statement made on 2023-01-15 with no updates · 3 pages	View document
20 Dec 2022	Full accounts made up to 2022-03-31 · 23 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
20 Jan 2022	Confirmation statement made on 2022-01-15 with no updates · 3 pages	View document
30 Dec 2021	Full accounts made up to 2021-03-31 · 21 pages	View document
31 Jul 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 9 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
4 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
10 Oct 2019	NOTIFICATION OF PSC STATEMENT ON 09/10/2019	View document
10 Oct 2019	CESSATION OF VTECH TELECOMMUNICATIONS LIMITED AS A PSC	View document
3 May 2019	APPOINTMENT TERMINATED, DIRECTOR CHI TONG	View document
3 May 2019	DIRECTOR APPOINTED MR HOI CHEUNG	View document
13 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES	View document
27 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES	View document
17 Jan 2018	PSC'S CHANGE OF PARTICULARS / VTECH TELECOMMUNICATIONS LIMITED / 01/01/2018	View document
4 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES	View document
13 Jan 2017	ADOPT ARTICLES 05/12/2016	View document
4 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16	View document
12 Dec 2016	05/12/16 STATEMENT OF CAPITAL GBP 11410000	View document
18 Jan 2016	Annual return made up to 15 January 2016 with full list of shareholders	View document
11 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
22 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
12 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
3 Mar 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
4 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / YU WAI CHANG / 17/06/2013	View document
11 Feb 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
7 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
12 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / KA HUNG TONG / 07/11/2012	View document
13 Feb 2012	Annual return made up to 15 January 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
25 Feb 2011	Annual return made up to 15 January 2011 with full list of shareholders	View document
15 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / KA HUNG TONG / 04/02/2010	View document
5 Feb 2010	Annual return made up to 15 January 2010 with full list of shareholders	View document
5 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GARY JESSON / 27/01/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHI HOI TONG / 04/02/2010	View document
5 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / YU WAI CHANG / 04/02/2010	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
28 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
20 Jan 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS	View document
12 Aug 2008	APPOINTMENT TERMINATED DIRECTOR WAH WONG	View document
12 Aug 2008	DIRECTOR APPOINTED CHI HOI TONG	View document
7 Feb 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
19 Feb 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
10 Feb 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Apr 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 Feb 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	DELIVERY EXT'D 3 MTH 31/03/04	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	DELIVERY EXT'D 3 MTH 31/03/03	View document
3 Apr 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Feb 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
26 Feb 2003	DIRECTOR RESIGNED	View document
16 Jan 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2002	REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 9 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE	View document
3 Sep 2002	SECRETARY RESIGNED	View document
3 Sep 2002	NEW SECRETARY APPOINTED	View document
6 Jul 2002	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: UNIT B3 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HANTS. GU14 0NR.	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
23 Jan 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS	View document
24 Sep 2001	NEW SECRETARY APPOINTED	View document
21 Sep 2001	SECRETARY RESIGNED	View document
6 Apr 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
3 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Jan 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
7 Apr 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS	View document
12 Oct 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
27 Jan 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
7 Jan 1998	SECRETARY RESIGNED	View document
7 Jan 1998	NEW SECRETARY APPOINTED	View document
8 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
13 Mar 1997	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Apr 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
12 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
2 May 1995	RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Dec 1994	DIRECTOR RESIGNED	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
28 Mar 1994	RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS	View document
6 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
3 Mar 1993	NEW DIRECTOR APPOINTED	View document
22 Feb 1993	RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS	View document
3 Dec 1992	COMPANY NAME CHANGED VCOM LIMITED CERTIFICATE ISSUED ON 04/12/92	View document
14 Sep 1992	£ NC 100/10000 20/08/92	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
14 Sep 1992	NC INC ALREADY ADJUSTED 20/08/92	View document
14 Sep 1992	ADOPT MEM AND ARTS 20/08/92	View document
25 Aug 1992	S386 DISP APP AUDS 10/08/92	View document
27 Jul 1992	SECRETARY RESIGNED	View document
27 Jul 1992	ALTER MEM AND ARTS 15/07/92	View document
27 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1992	NEW SECRETARY APPOINTED	View document
17 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	REGISTERED OFFICE CHANGED ON 17/07/92 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU	View document
17 Jul 1992	DIRECTOR RESIGNED	View document
24 Jun 1992	COMPANY NAME CHANGED HEXAGON 150 LIMITED CERTIFICATE ISSUED ON 24/06/92	View document
24 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document