55VS NO 2 LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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11/12/2411 December 2024 Confirmation statement made on 2024-12-04 with no updates

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21/06/2421 June 2024 Full accounts made up to 2023-03-31

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Full accounts made up to 2022-03-31

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06/12/226 December 2022 Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05

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06/12/226 December 2022 Termination of appointment of Christopher James Payne as a secretary on 2022-12-05

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06/12/226 December 2022 Appointment of Mr Michael Richard Brittain as a director on 2022-12-05

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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29/04/2229 April 2022 Full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Registration of charge 087739930014, created on 2021-12-16

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29/12/2129 December 2021 Registration of charge 087739930013, created on 2021-12-16

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23/12/2123 December 2021 Registration of charge 087739930012, created on 2021-12-16

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23/12/2123 December 2021 Registration of charge 087739930011, created on 2021-12-16

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22/12/2122 December 2021 Satisfaction of charge 087739930010 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930004 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930009 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930005 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930008 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930006 in full

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22/12/2122 December 2021 Satisfaction of charge 087739930007 in full

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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28/06/2128 June 2021 Accounts for a small company made up to 2020-03-31

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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19/06/2119 June 2021 Compulsory strike-off action has been discontinued

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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12/11/1812 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087739930010

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087739930007

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087739930008

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087739930009

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087739930003

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087739930006

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29/03/1729 March 2017 CURREXT FROM 26/02/2017 TO 31/03/2017

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07/03/177 March 2017 FULL ACCOUNTS MADE UP TO 26/02/16

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 26/02/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087739930005

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01/09/161 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087739930004

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15/08/1615 August 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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22/03/1622 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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26/02/1626 February 2016 DIRECTOR APPOINTED MR KEITH JOHN BARBER

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA MARINO

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26/02/1626 February 2016 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE

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26/02/1626 February 2016 DIRECTOR APPOINTED MR GARY HUMPHREYS

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BAXTER

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26/02/1626 February 2016 DIRECTOR APPOINTED MR KEVIN RONALD SPENCER

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM HARCOURT HOUSE SUITE 1 19A CAVENDISH SQUARE LONDON W1G 0PN

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 01/05/2015

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087739930002

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087739930001

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087739930003

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26/11/1426 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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10/10/1410 October 2014 PREVSHO FROM 30/11/2014 TO 30/06/2014

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02/01/142 January 2014 ADOPT ARTICLES 12/12/2013

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087739930002

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087739930001

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY WOLLASTON BAXTER / 13/11/2013

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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