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V3 Business Solutions Ltd

Documents

Total Documents43
Total Pages175

Filing History

27 February 2024Unaudited abridged accounts made up to 31 May 2023
10 November 2023Confirmation statement made on 2 November 2023 with no updates
21 February 2023Unaudited abridged accounts made up to 31 May 2022
8 November 2022Confirmation statement made on 2 November 2022 with no updates
20 April 2022Registered office address changed from 70 Bittern Close Gateshead Tyne and Wear NE11 9FG England to 199 Laburnum Road Redcar TS10 3RS on 20 April 2022
28 February 2022Unaudited abridged accounts made up to 31 May 2021
11 November 2021Confirmation statement made on 2 November 2021 with no updates
26 February 2021Unaudited abridged accounts made up to 31 May 2020
12 November 2020Confirmation statement made on 2 November 2020 with no updates
28 February 2020Unaudited abridged accounts made up to 31 May 2019
14 November 2019Confirmation statement made on 2 November 2019 with no updates
27 February 2019Unaudited abridged accounts made up to 31 May 2018
22 November 2018Confirmation statement made on 2 November 2018 with no updates
22 December 2017Unaudited abridged accounts made up to 31 May 2017
22 December 2017Unaudited abridged accounts made up to 31 May 2017
21 November 2017Confirmation statement made on 2 November 2017 with no updates
21 November 2017Confirmation statement made on 2 November 2017 with no updates
2 November 2016Confirmation statement made on 2 November 2016 with updates
2 November 2016Confirmation statement made on 2 November 2016 with updates
31 October 2016Total exemption small company accounts made up to 31 May 2016
31 October 2016Total exemption small company accounts made up to 31 May 2016
27 September 2016Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 50,000
27 September 2016Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 50,000
15 September 2016Confirmation statement made on 30 July 2016 with updates
15 September 2016Confirmation statement made on 30 July 2016 with updates
13 September 2016Statement of capital following an allotment of shares on 2 May 2016
  • GBP 0.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
13 September 2016Statement of capital following an allotment of shares on 2 May 2016
  • GBP 0.5
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016
23 November 2015Registered office address changed from 15 Regency Mews Redcar Cleveland TS10 1AX to 70 Bittern Close Gateshead Tyne and Wear NE11 9FG on 23 November 2015
23 November 2015Registered office address changed from 15 Regency Mews Redcar Cleveland TS10 1AX to 70 Bittern Close Gateshead Tyne and Wear NE11 9FG on 23 November 2015
5 September 2015Total exemption small company accounts made up to 31 May 2015
5 September 2015Total exemption small company accounts made up to 31 May 2015
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
17 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
11 October 2014Total exemption small company accounts made up to 31 May 2014
11 October 2014Total exemption small company accounts made up to 31 May 2014
8 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
8 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
10 June 2013Termination of appointment of Punanya Perumal as a director
10 June 2013Termination of appointment of Punanya Perumal as a director
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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