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V10 LIMITED

Company number 10617691

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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)
25 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr Karl John Timberlake on 29 July 2022
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2023 CS01 Confirmation statement made on 16 February 2023 with updates
10 May 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 May 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 200
27 Apr 2023 PSC07 Cessation of Afondale Limited as a person with significant control on 1 December 2022
31 Jan 2023 TM01 Termination of appointment of Simon Andrew Kight as a director on 2 December 2022
10 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jul 2021 AD01 Registered office address changed from Floor 3 30-32, Tabard Street London SE1 4JU United Kingdom to Ground Floor 30-32 Tabard Street London SE1 4JU on 26 July 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Simon Andrew Kight on 28 January 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 May 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 January 2018
13 Mar 2018 PSC05 Change of details for Joamar Holdings Limited as a person with significant control on 14 February 2017
13 Mar 2018 PSC05 Change of details for Rising High Development and Construction Consultancy Limited as a person with significant control on 14 February 2017
13 Mar 2018 PSC05 Change of details for Afondale Limited as a person with significant control on 14 February 2017
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates