CompaniesInTheUK

VERSION 1 TECHNOLOGY LIMITED

Company number NI058529 ·

Active

116 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Oct 2026 Confirmation statement · 3 pages Subscribers only
7 Oct 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 24 pages View document
7 Oct 2026 AGREEMENT2 · 1 page View document
7 Oct 2026 PARENT_ACC · 70 pages View document
7 Oct 2026 GUARANTEE2 · 3 pages View document
14 Oct 2025 Confirmation statement · 3 pages Subscribers only
26 Sep 2025 Full accounts made up to 2024-12-31 · 39 pages View document
12 Sep 2025 Appointment of a director · 2 pages Subscribers only
15 Nov 2024 Termination of a director appointment · 1 page Subscribers only
11 Oct 2024 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Filing · 2 pages Subscribers only
3 Apr 2024 Appointment of a director · 2 pages Subscribers only
3 Apr 2024 Termination of a director appointment · 1 page Subscribers only
12 Oct 2023 Confirmation statement · 3 pages Subscribers only
28 Sep 2023 Full accounts made up to 2022-12-31 · 44 pages View document
4 Oct 2022 Confirmation statement · 6 pages Subscribers only
28 Sep 2022 Full accounts made up to 2021-12-31 · 39 pages View document
25 Apr 2022 Confirmation statement · 9 pages Subscribers only
30 Sep 2021 Certificate of change of name View document
30 Sep 2021 Resolutions · 3 pages View document
27 Sep 2021 Satisfaction of charge NI0585290002 in full · 1 page View document
27 Sep 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
22 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 37 pages View document
20 Jul 2021 Resolutions View document
20 Jul 2021 Resolutions · 2 pages View document
20 Jul 2021 Resolutions View document
20 Jul 2021 Resolutions · 3 pages View document
19 Jul 2021 Memorandum and Articles of Association · 30 pages View document
14 Jul 2021 Termination of a director appointment · 1 page Subscribers only
14 Jul 2021 Termination of a director appointment · 1 page Subscribers only
14 Jul 2021 Termination of a director appointment · 1 page Subscribers only
14 Jul 2021 Termination of a director appointment · 1 page Subscribers only
14 Jul 2021 Cessation of a person with significant control · 1 page Subscribers only
14 Jul 2021 Notice of a corporate person with significant control · 2 pages Subscribers only
14 Jul 2021 Termination of a secretary appointment · 1 page Subscribers only
14 Jul 2021 Appointment of a director · 2 pages Subscribers only
14 Jul 2021 Appointment of a director · 2 pages Subscribers only
30 Jun 2021 Resolutions · 3 pages View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Memorandum and Articles of Association · 30 pages View document
17 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2016-06-15 · 5 pages View document
17 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2020-02-14 · 6 pages View document
2 Jun 2021 Second filing of a statement of capital following an allotment of shares on 2020-02-14 · 6 pages View document
30 Apr 2021 Second filing of a statement of capital following an allotment of shares on 2016-06-15 · 5 pages View document
31 Mar 2020 Confirmation statement Subscribers only
1 Oct 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM UNIT 20C WEAVERS COURT BUSINESS PARK LINFIELD ROAD BELFAST BT12 5GH View document
10 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
2 May 2019 Confirmation statement Subscribers only
2 Apr 2019 01/12/18 STATEMENT OF CAPITAL GBP 826 View document
22 Aug 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 01/12/17 STATEMENT OF CAPITAL GBP 665 View document
1 May 2018 Cessation of a person with significant control Subscribers only
1 May 2018 Cessation of a person with significant control Subscribers only
1 May 2018 Confirmation statement Subscribers only
1 May 2018 Cessation of a person with significant control Subscribers only
18 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
12 May 2017 Confirmation statement Subscribers only
27 Apr 2017 COMPANY NAME CHANGED NEUEDA CONSULTING LTD CERTIFICATE ISSUED ON 27/04/17 View document
27 Apr 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
3 Nov 2016 21/06/16 STATEMENT OF CAPITAL GBP 688.00 View document
3 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
2 Aug 2016 31/05/16 STATEMENT OF CAPITAL GBP 1073 View document
21 Jul 2016 Appointment of a director Subscribers only
21 Jul 2016 Termination of a secretary appointment Subscribers only
21 Jul 2016 Appointment of a director Subscribers only
21 Jul 2016 Appointment of a secretary Subscribers only
18 May 2016 30/04/15 STATEMENT OF CAPITAL GBP 1011 View document
18 May 2016 Annual return Subscribers only
18 May 2016 30/05/15 STATEMENT OF CAPITAL GBP 1043.00 View document
14 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
31 Mar 2015 Annual return Subscribers only
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Nov 2014 29/08/14 STATEMENT OF CAPITAL GBP 1010 View document
20 Nov 2014 ARTICLES OF ASSOCIATION View document
20 Nov 2014 ALTER ARTICLES 29/08/2014 View document
20 Nov 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Sep 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM GLENWOOD BUSINESS CENTRE SPRINGBANK INDUSTRIAL ESTATE BELFAST BT17 0QL View document
18 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0585290002 View document
25 Mar 2014 Annual return Subscribers only
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2013 24/06/13 STATEMENT OF CAPITAL GBP 1005 View document
27 Jun 2013 ARTICLES OF ASSOCIATION View document
27 Jun 2013 ALTER ARTICLES 18/04/2013 View document
30 May 2013 15/06/12 STATEMENT OF CAPITAL GBP 1000.00 View document
30 May 2013 SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 View document
17 Apr 2013 Annual return Subscribers only
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Oct 2012 SECOND FILING WITH MUD 20/03/12 FOR FORM AR01 View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM HERMITAGE BUSINESS CENTRE 5 AHOGHILL ROAD RANDALSTOWN BT41 3BJ View document
26 Jun 2012 VARYING SHARE RIGHTS AND NAMES View document
26 Jun 2012 ALTER ARTICLES 11/06/2011 View document
14 Jun 2012 Annual return Subscribers only
11 Jun 2012 11/06/11 STATEMENT OF CAPITAL GBP 275 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jun 2011 Annual return · 14 pages Subscribers only
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 THE PROVISION OF B SHARES 24/03/2010 · 1 page View document
24 Jun 2010 ARTICLES OF ASSOCIATION View document
24 Jun 2010 24/03/10 STATEMENT OF CAPITAL GBP 200 View document
24 Jun 2010 DIVISION OF SHARES AND DIVIDEND PAYABLE 23/03/2010 View document
22 Mar 2010 Change of director's details Subscribers only
22 Mar 2010 Change of particulars for secretary · 1 page Subscribers only
22 Mar 2010 Annual return Subscribers only
22 Mar 2010 Change of director's details Subscribers only
23 Aug 2009 31/03/09 ANNUAL ACCTS View document
25 Mar 2009 Filing Subscribers only
22 Jan 2009 31/03/08 ANNUAL ACCTS View document
27 Mar 2008 Filing Subscribers only
13 Dec 2007 31/03/07 ANNUAL ACCTS View document
22 Mar 2007 Filing Subscribers only
9 Feb 2007 Filing Subscribers only
30 Mar 2006 Filing Subscribers only
20 Mar 2006 Incorporation Subscribers only