VMED O2 SECRETARIES LIMITED: Filings
Overview
| Company Name | VMED O2 SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272689 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VMED O2 SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 201 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Vivienne Aziba on Jul 25, 2025 | 2 pages | CH01 | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Registered office address changed from , 260 Bath Road, Slough, Berkshire, SL1 4DX to 500 Brook Drive Reading RG2 6UU on Jun 09, 2023 | 1 pages | AD01 | ||
Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||
Director's details changed for Julia Louise Boyle on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Vivienne Aziba on May 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Vivienne Aziba on May 25, 2023 | 1 pages | CH03 | ||
legacy | 139 pages | PARENT_ACC | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0