AA |
Full accounts data made up to 2022-12-31
filed on: 24th, October 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 4th, January 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, January 2022
| accounts
|
Free Download
(24 pages)
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AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Munslows Llp 2nd Floor New Penderel House 283 - 288 High Holborn London WC1V 7HP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-24 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-22
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2021-07-01 - new secretary appointed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2021-04-01: 94.00 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/03/21
filed on: 1st, April 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, April 2021
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, April 2021
| capital
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, January 2021
| accounts
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened from 2020-03-28 to 2019-12-31
filed on: 10th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 14th, October 2019
| accounts
|
Free Download
(23 pages)
|
AD04 |
Location of company register(s) has been changed to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET at an unknown date
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY England to Point 5 New Eden House Fletcher Road Gateshead NE8 2ET on 2019-07-19
filed on: 19th, July 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-04-15
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-20
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 24th, January 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 14th, May 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2018-05-08
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-03-29 to 2018-03-28
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-03-30 to 2017-03-29
filed on: 12th, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Sunderland Software Centre Tavistock Place Sunderland SR1 1PB to Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 2017-09-26
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-03-28: 300094.00 GBP
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-03-30
filed on: 6th, April 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-20
filed on: 20th, March 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2016-08-01 director's details were changed
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-03-31 to 2016-03-30
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-18
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2015-08-07 director's details were changed
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 94.00 GBP
filed on: 7th, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-28: 92.00 GBP
filed on: 7th, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-07-10 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-07: 94.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, November 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2014-10-01
filed on: 12th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 13th, October 2014
| resolution
|
|
AR01 |
Annual return made up to 2014-07-10 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, April 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from 2013-12-31 to 2014-03-31
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY England on 2014-03-07
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-04-30 to 2012-12-31
filed on: 17th, January 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from , 2Nd Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom on 2013-07-10
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-10 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013-04-01 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-04-25 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-02-08: 90.00 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, February 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-07
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-01 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-07
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed V4 resourcing LIMITEDcertificate issued on 06/12/12
filed on: 6th, December 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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NEWINC |
Incorporation
filed on: 25th, April 2012
| incorporation
|
Free Download
(43 pages)
|