55VS NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-03-31 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of Christopher James Payne as a secretary on 2022-12-05 |
| 06/12/226 December 2022 | Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05 |
| 06/12/226 December 2022 | Appointment of Mr Michael Richard Brittain as a director on 2022-12-05 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Registration of charge 087735150007, created on 2021-12-16 |
| 22/12/2122 December 2021 | Satisfaction of charge 087735150006 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 087735150005 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 087735150004 in full |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150006 |
| 22/10/1822 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087735150003 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 29/03/1729 March 2017 | CURREXT FROM 26/02/2017 TO 31/03/2017 |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 26/02/16 |
| 23/12/1623 December 2016 | PREVSHO FROM 31/03/2016 TO 26/02/2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150004 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150005 |
| 15/08/1615 August 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA MARINO |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HARCOURT HOUSE SUITE 1 19A CAVENDISH SQUARE LONDON W1G 0PN |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 01/05/2015 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087735150001 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087735150002 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150003 |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | PREVSHO FROM 30/11/2014 TO 30/06/2014 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150002 |
| 02/01/142 January 2014 | ADOPT ARTICLES 12/12/2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087735150001 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 13/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 13/11/2013 |
| 13/11/1313 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARIE MARINO / 13/11/2013 |
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