VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

02303594
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
22 Dec 2024 accounts Annual Accounts 17 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 270 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Change of particulars for director (Ms Taneth Washington) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Alexander Henricus Lentink) 2 Buy now
08 Nov 2023 officers Appointment of director (Mrs Amy Mcconnell) 2 Buy now
08 Nov 2023 officers Appointment of director (Ms Taneth Washington) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 14 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 251 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Gregory Mook) 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 16 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 260 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 16 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
25 Nov 2020 accounts Annual Accounts 17 Buy now
25 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
25 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
25 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Change of particulars for director (Mrs Kerry Phillip) 2 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 15 Buy now
12 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
12 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
30 Nov 2018 accounts Annual Accounts 8 Buy now
30 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Tarek Sayed) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Andrew George Fraser May) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
02 Mar 2017 officers Appointment of director (Mrs Kerry Phillip) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Gregory Mook) 2 Buy now
02 Mar 2017 officers Appointment of director (Alexander Henricus Lentink) 2 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
16 Dec 2016 officers Appointment of director (Tarek Sayed) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Richard Mullock) 1 Buy now
11 Nov 2016 accounts Annual Accounts 8 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 accounts Annual Accounts 7 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
07 Apr 2015 officers Appointment of director (Richard Mullock) 2 Buy now
07 Apr 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
12 Dec 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
20 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
22 Oct 2012 accounts Amended Accounts 12 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Andrew George Fraser May) 2 Buy now
26 Sep 2012 address Move Registers To Registered Office Company 2 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
22 Nov 2010 accounts Annual Accounts 13 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Termination of appointment of director (Philip Male) 1 Buy now
17 Aug 2010 resolution Resolution 41 Buy now
16 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 1 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now
10 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
14 Dec 2009 accounts Annual Accounts 17 Buy now
14 Oct 2009 annual-return Annual Return 4 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
03 Sep 2009 officers Appointment terminated director david crawford 1 Buy now
30 Apr 2009 officers Director's change of particulars / andrew may / 27/02/2009 1 Buy now
27 Apr 2009 officers Director appointed david william crawford logged form 3 Buy now