VUTURE LTD
Company number 05641029 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | PARENT_ACC · 81 pages | View document |
| 7 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 24 pages | View document |
| 7 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 1 Dec 2025 | Register(s) moved to registered office address Northern and Shell Building 10 Lower Thames Street London EC3R 6EN · 1 page | View document |
| 25 Nov 2025 | Registration of charge 056410290009, created on 2025-11-24 · 54 pages | View document |
| 25 Nov 2025 | Registration of charge 056410290010, created on 2025-11-24 · 63 pages | View document |
| 17 Jul 2025 | Consolidation of shares on 2025-07-11 · 6 pages | View document |
| 10 Jul 2025 | CAP-SS · 2 pages | View document |
| 10 Jul 2025 | SH20 · 2 pages | View document |
| 10 Jul 2025 | Statement of capital on 2025-07-10 · 3 pages | View document |
| 10 Jul 2025 | Resolutions · 4 pages | View document |
| 9 Jul 2025 | Resolutions · 4 pages | View document |
| 9 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 24 pages | View document |
| 16 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 16 Jun 2025 | PARENT_ACC · 78 pages | View document |
| 16 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 28 Aug 2024 | Registration of charge 056410290008, created on 2024-08-23 · 68 pages | View document |
| 27 Aug 2024 | Registration of charge 056410290007, created on 2024-08-23 · 60 pages | View document |
| 23 Aug 2024 | Resolutions · 3 pages | View document |
| 16 May 2024 | Director's details changed for Ms Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09 · 1 page | View document |
| 18 Apr 2024 | Appointment of Mrs Lisa-Beth Mayr as a director on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Director's details changed for Mrs Lisa-Beth Mayr on 2024-04-09 · 2 pages | View document |
| 13 Apr 2024 | PARENT_ACC · 79 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 24 pages | View document |
| 15 Jan 2024 | Part of the property or undertaking has been released and no longer forms part of charge 056410290003 · 1 page | View document |
| 15 Jan 2024 | Part of the property or undertaking has been released and no longer forms part of charge 056410290006 · 1 page | View document |
| 15 Jan 2024 | Part of the property or undertaking has been released and no longer forms part of charge 056410290005 · 1 page | View document |
| 15 Jan 2024 | Part of the property or undertaking has been released and no longer forms part of charge 056410290004 · 1 page | View document |
| 7 Jan 2024 | Register inspection address has been changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 6 Apr 2023 | Termination of appointment of David Anthony Brady as a director on 2023-04-05 · 1 page | View document |
| 9 Mar 2023 | Director's details changed for Mr John Wellford Dillard Iii on 2023-03-02 · 2 pages | View document |
| 6 Mar 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 6 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 23 pages | View document |
| 6 Mar 2023 | PARENT_ACC · 81 pages | View document |
| 9 Dec 2022 | PARENT_ACC · 82 pages | View document |
| 9 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 25 pages | View document |
| 9 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 9 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Mr David Anthony Brady on 2022-11-30 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 6 Oct 2022 | Termination of appointment of John Twomey as a director on 2022-09-30 · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 13 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 25 pages | View document |
| 13 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2021 | PARENT_ACC · 80 pages | View document |
| 5 May 2020 | PSC'S CHANGE OF PARTICULARS / VUTURE GROUP LIMITED / 05/05/2020 | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 3RD FLOOR CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN UNITED KINGDOM | View document |
| 27 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 27 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 27 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 27 Apr 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 12 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2019 | ALTER ARTICLES 06/06/2019 | View document |
| 3 Dec 2019 | SAIL ADDRESS CREATED | View document |
| 3 Dec 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TWOMEY / 15/07/2019 | View document |
| 3 Jul 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056410290005 | View document |
| 26 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056410290006 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056410290004 | View document |
| 18 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056410290003 | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VUTURE GROUP LIMITED | View document |
| 21 May 2019 | CESSATION OF ROBIN ADAM STEPHENS AS A PSC | View document |
| 21 May 2019 | CESSATION OF PAUL MCASEY AS A PSC | View document |
| 21 May 2019 | CESSATION OF DAVID ANTHONY BRADY AS A PSC | View document |
| 21 May 2019 | CESSATION OF TUFAN SAHALI UNAL AS A PSC | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEPHENS | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR JOHN TWOMEY | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TUFAN UNAL | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR WELLFORD DILLARD | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCASEY | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCASEY | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/11/15 | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM STEPHENS / 02/09/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | SECOND FILING WITH MUD 30/11/14 FOR FORM AR01 | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRADY / 23/11/2015 | View document |
| 23 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2015 | 01/07/11 STATEMENT OF CAPITAL GBP 2000 | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, ABBEY HOUSE SOUTH STREET, FARNHAM, SURREY, GU9 7QQ | View document |
| 22 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY BRADY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX, UNITED KINGDOM | View document |
| 17 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM STEPHENS / 01/07/2012 | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders · 5 pages | View document |
| 3 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 5 pages | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUFAN SAHALI UNAL / 15/12/2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCASEY / 15/12/2010 | View document |
| 15 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM STEPHENS / 30/11/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCASEY / 30/11/2010 | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Aug 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 1ST FLOORCOLECHURCH HOUSE ONE LONDON BRIDGE WALK, LONDON, SE1 2SX | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADY · 1 page | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR DAVID ANTHONY BRADY | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, SE1 2SX | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCASEY / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TUFAN SAHALI UNAL / 30/11/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MCASEY / 30/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ADAM STEPHENS / 30/11/2009 | View document |
| 7 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TUFAN UNAL / 30/11/2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Apr 2008 | ADOPT MEM AND ARTS 09/04/2008 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 1A FAWLEY ROAD, WEST HAMPSTEAD, LONDON, NW6 1SL | View document |
| 3 Jan 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2006 | COMPANY NAME CHANGED LIMEBRIDGE COMMUNICATION LTD CERTIFICATE ISSUED ON 31/07/06 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 37 WARREN STREET, LONDON, W1T 6AD | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |