VANTIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Certificate of change of name |
| 18/02/2518 February 2025 | Director's details changed for Mrs Rachel Sarah Scott on 2025-02-18 |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 18/09/2418 September 2024 | Registration of charge 052774970005, created on 2024-09-13 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 11/06/2411 June 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Cessation of Marlowe Plc as a person with significant control on 2024-05-31 |
| 08/03/248 March 2024 | Second filing of Confirmation Statement dated 2019-06-30 |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 21/09/2321 September 2023 | Director's details changed for Mrs Rachel Sarah Scott on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mrs Beatriz Francos Shorrock on 2023-09-21 |
| 21/09/2321 September 2023 | Secretary's details changed for Mr Christopher Bone on 2023-09-21 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Resolutions |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 01/04/221 April 2022 | Satisfaction of charge 052774970003 in full |
| 01/04/221 April 2022 | Satisfaction of charge 052774970001 in full |
| 01/04/221 April 2022 | Satisfaction of charge 052774970004 in full |
| 01/04/221 April 2022 | Satisfaction of charge 052774970002 in full |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Termination of appointment of David Wilson as a director on 2021-12-01 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 12/10/2112 October 2021 | Registration of charge 052774970004, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 052774970003, created on 2021-09-22 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 01/08/201 August 2020 | COMPANY NAME CHANGED WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/20 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 06/07/196 July 2019 | 30/06/19 Statement of Capital gbp 30.0 |
| 06/02/196 February 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/196 February 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/196 February 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH SCOTT / 01/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/02/2019 |
| 11/01/1911 January 2019 | 19/01/12 STATEMENT OF CAPITAL GBP 60.0 |
| 10/01/1910 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052774970001 |
| 02/01/192 January 2019 | CESSATION OF DAVID CHARLES WILSON AS A PSC |
| 02/01/192 January 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE PLC |
| 10/12/1810 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 23/05/1723 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1715 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 30.0 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 40.0 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE |
| 02/08/162 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1624 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 42.0 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 13/05/1613 May 2016 | APPROVE CONTRACT TERMS 21/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 2-7 BREWERY SQUARE BUTLER'S WHARF LONDON SE1 2LF |
| 19/11/1519 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1517 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/1529 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 48.0 |
| 13/08/1513 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1528 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 52.50 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY SMALLWOOD |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1211 April 2012 | AGREEMENT FOR PURCHASE OF COMPANY 19/01/2012 |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 11/04/1211 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCOTT |
| 18/11/1018 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARRY SYDNEY SMALLWOOD / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW MILLER / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH SCOTT / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 03/11/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | ADOPT ARTICLES 27/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DR GARRY SYDNEY SMALLWOOD |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0714 August 2007 | £ IC 90/65 07/06/07 £ SR [email protected]=25 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | S-DIV 09/03/06 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED WM COMPLIANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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