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VECTONE MOBILE HOLDING LIMITED

Company number 05744235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
25 Dec 2023 AA01 Current accounting period shortened from 25 December 2022 to 24 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
27 Feb 2023 AA Accounts for a small company made up to 31 December 2021
23 Dec 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
30 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
26 Mar 2022 AA Full accounts made up to 31 December 2020
28 Dec 2021 AA01 Current accounting period shortened from 28 December 2020 to 27 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
29 Apr 2021 AD01 Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021
22 Apr 2021 AA Full accounts made up to 31 December 2019
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
13 Jan 2021 MR01 Registration of charge 057442350001, created on 7 January 2021
30 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
15 Dec 2020 TM01 Termination of appointment of Loganathan Subramaniam as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Baskaran Allirajah as a director on 15 December 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Dec 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
30 Jan 2019 TM01 Termination of appointment of Baskaran Allirajah as a director on 30 January 2019
30 Jan 2019 AP01 Appointment of Mr Loganathan Subramaniam as a director on 29 January 2019
04 Jan 2019 AA Full accounts made up to 31 December 2017
28 Dec 2018 AA01 Current accounting period extended from 24 December 2018 to 31 December 2018