VEVOX LIMITED

Company number 08948191 ·

Active

61 filings

Date Filing
9 Sep 2026 Appointment of Mr Baudouin Corman as a director on 2026-08-28 · 2 pages View document
9 Sep 2026 Termination of appointment of Peter James Eyre as a director on 2026-08-28 · 1 page View document
9 Sep 2026 Appointment of Mr Kevin Pierret as a director on 2026-08-28 · 2 pages View document
18 Jun 2026 Termination of appointment of Lisa Brine as a secretary on 2026-06-12 · 1 page View document
17 Jun 2026 Appointment of Mrs Victoria Anne Wallace as a secretary on 2026-06-12 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
30 Jan 2026 Termination of appointment of Edward George Hulbert as a director on 2026-01-30 · 1 page View document
30 Jan 2026 Termination of appointment of Jonathan Stephen Fowler as a director on 2026-01-30 · 1 page View document
30 Jan 2026 Appointment of Peter James Eyre as a director on 2026-01-30 · 2 pages View document
10 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
26 Sep 2025 Termination of appointment of Mark Stephen Wright Beilby as a director on 2025-09-19 · 1 page View document
17 Sep 2025 Appointment of Mr Jonathan Stephen Fowler as a director on 2025-09-17 · 2 pages View document
17 Sep 2025 Appointment of Edward George Hulbert as a director on 2025-09-17 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
18 Mar 2025 Change of details for Auga Technologies Limited as a person with significant control on 2025-03-18 · 2 pages View document
28 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-19 with updates · 5 pages View document
3 Jan 2023 Director's details changed for Mr Mark Beilby on 2022-12-17 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Appointment of Lisa Brine as a secretary on 2021-12-02 · 2 pages View document
10 Dec 2021 Termination of appointment of Victoria Anne Wallace as a secretary on 2021-12-02 · 1 page View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
21 May 2019 CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED View document
21 May 2019 APPOINTMENT TERMINATED, SECRETARY VICTORIA WALLACE View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / LUMI TECHNOLOGIES LIMITED / 11/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 COMPANY NAME CHANGED MEETOO TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/03/19 View document
26 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM BOHUNT MANOR PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7DL View document
19 Dec 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
19 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Aug 2017 SECRETARY APPOINTED MRS VICTORIA ANNE WALLACE View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY ROGER LOVEGROVE View document
23 Jun 2017 COMPANY NAME CHANGED MEETOO LIMITED CERTIFICATE ISSUED ON 23/06/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
6 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089481910001 View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR View document
9 Jan 2017 COMPANY NAME CHANGED LUMIINSIGHT LIMITED CERTIFICATE ISSUED ON 09/01/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
5 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089481910001 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
9 Apr 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE View document
19 Mar 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
19 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document