VMED O2 SECRETARIES LIMITED
ActiveCompany no. 04272689 · Private limited company · Incorporated 17 Aug 2001
Company no. 04272689 · Private limited company · Incorporated 17 Aug 2001
Original documents filed with Companies House · 135 filings
17 Aug 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper · 16 pages
25 Jun 2026
Confirmation
Confirmation statement made on 23 Jun 2026 with no updates
PDF · 3 pages
29 Jul 2025
Officers
Director's details changed for Vivienne Aziba on 25 Jul 2025
PDF · 2 pages
11 Jul 2025
2 Jul 2024
Confirmation
18 Jul 2023
Confirmation
Confirmation statement made on 23 Jun 2023 with no updates
PDF · 3 pages
5 Jul 2023
Showing 1–25 of 135 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
25 Jun 2025
Confirmation
Confirmation statement made on 23 Jun 2025 with no updates
PDF · 3 pages
Confirmation statement made on 23 Jun 2024 with no updates
PDF · 3 pages
8 Mar 2024
Officers
Director's details changed for Ms Julia Louise Boyle on 8 Mar 2024
PDF · 2 pages
Other
Legacy
Filed on paper · 2 pages
9 Jun 2023
Address
Registered office address changed from , 260 Bath Road, Slough, Berkshire, SL1 4DX to 500 Brook Drive Reading RG2 6UU on 9 Jun 2023
PDF · 1 page
9 Jun 2023
Ownership
Change of details for O2 Holdings Limited as a person with significant control on 9 Jun 2023
PDF · 2 pages
31 May 2023
Officers
Director's details changed for Julia Louise Boyle on 30 May 2023
PDF · 2 pages
25 May 2023
Officers
Director's details changed for Vivienne Aziba on 25 May 2023
PDF · 2 pages
25 May 2023
Officers
Secretary's details changed for Vivienne Aziba on 25 May 2023
PDF · 1 page