| 11 Jul 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
203 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/23
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2024 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2024 |
officers |
Change of particulars for director (Ms Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
190 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2023 |
officers |
Change of particulars for director (Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2023 |
officers |
Change of particulars for director (Vivienne Aziba)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2023 |
officers |
Change of particulars for secretary (Vivienne Aziba)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
139 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
other |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2022 |
other |
Filing exemption statement of guarantee by parent company for period ending 31/12/21
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2021 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
officers |
Termination of appointment of director (Edward Augustus Smith)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
officers |
Change of particulars for director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Termination of appointment of director (Robert John Harwood)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Termination of appointment of secretary (Robert John Harwood)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
officers |
Appointment of secretary (Vivienne Aziba)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2017 |
officers |
Termination of appointment of director (Kent Brewis Dreadon)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2015 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
officers |
Appointment of director (Kent Brewis Dreadon)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Appointment of director (Edward Augustus Smith)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Appointment of director (Julia Louise Boyle)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Termination of appointment of director (Karen Joan Bateman)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Termination of appointment of director (Ian Christopher Isaac)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
officers |
Termination of appointment of director (Katherine Jarvis)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2011 |
resolution |
Resolution
|
29 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
officers |
Termination of appointment of director (Kent Brewis Dreadon)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2010 |
officers |
Appointment of director (Kent Brewis Dreadon)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Change of particulars for director (Ian Christopher Isaac)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Change of particulars for director (Karen Joan Bateman)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
officers |
Change of particulars for director (Vivienne Aziba)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for secretary (Mr Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Appointment of secretary (Mr Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
officers |
Change of particulars for director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
officers |
Change of particulars for secretary
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
officers |
Appointment of director (Ian Christopher Isaac)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Termination of appointment of director (David Melcon Sanchez-Friera)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Appointment of director (Katherine Ann Jarvis)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Appointment of director (Vivienne Aziba)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
officers |
Appointment of director (Karen Joan Bateman)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2009 |
incorporation |
Memorandum Articles
|
25 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Termination of appointment of secretary (O2 Nominees Limited)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2009 |
officers |
Change of particulars for corporate secretary (O2 Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2009 |
officers |
Change of particulars for director (Robert John Harwood)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2009 |
officers |
Change of particulars for director (David Melcon Sanchez-Friera)
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2009 |
annual-return |
Return made up to 17/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2008 |
annual-return |
Return made up to 17/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
|
| 07 Sep 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2007 |
annual-return |
Return made up to 17/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2007 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2006 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2006 |
annual-return |
Return made up to 17/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2006 |
accounts |
Accounting reference date shortened from 31/03/06 to 31/01/06
|
1 |
Buy now
You are about to purchase a company document for "VMED O2 SECRETARIES LIMITED", this will cost 1 document credit.
Total credits: 0
|