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VEMOTION GROUP LIMITED - Teleware House, York Road, Thirsk, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 05203412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Teleware House
- York Road
- Thirsk
- North Yorkshire
- YO7 3BX Teleware House, York Road, Thirsk, North Yorkshire, YO7 3BX UK
Management
- Managing Directors
- ASTON HAWORTH, Helen Kirstie
- HAWORTH, Carol
- HAWORTH, Geoffrey Richard
- HAWORTH, Steven Richard
- Company secretaries
- IVERSON, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-11
- Age Of Company 2004-08-11 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Geoffrey Richard Haworth
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VEMOTION LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
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VEMOTION GROUP LIMITED Company Description
- VEMOTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05203412. Its current trading status is "live". It was registered 2004-08-11. It was previously called VEMOTION LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Teleware House .
Get VEMOTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vemotion Group Limited - Teleware House, York Road, Thirsk, North Yorkshire, United Kingdom
- 2004-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-10-11) - SH02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-11-12) - SH02
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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resolution (2017-07-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
keyboard_arrow_right 2016
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resolution (2016-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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capital-allotment-shares (2016-02-26) - SH01
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-person-director-company-with-change-date (2016-06-29) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
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change-person-director-company-with-change-date (2015-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-06-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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termination-secretary-company-with-name (2011-10-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-03) - 288b
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
keyboard_arrow_right 2005
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-12) - 123
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legacy (2005-01-12) - 88(2)R
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legacy (2005-01-12) - 288a
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legacy (2005-09-19) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-08-11) - NEWINC
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certificate-change-of-name-company (2004-09-28) - CERTNM
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legacy (2004-10-06) - 288a
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legacy (2004-10-11) - 287
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-10-19) - 88(2)R
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 123
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legacy (2004-10-01) - 288b
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statement-of-affairs (2004-10-19) - SA
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legacy (2004-10-01) - 225
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legacy (2004-10-15) - 123