VYSUS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 22/05/2422 May 2024 | Termination of appointment of Geoffrey Paul Megginson as a secretary on 2024-05-10 |
| 22/05/2422 May 2024 | Appointment of Thomas Aas Saethre as a director on 2024-05-10 |
| 22/05/2422 May 2024 | Termination of appointment of David Macbrayne Clark as a director on 2024-05-10 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | Second filing for the appointment of David Macbrayne Clark as a director |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 07/06/237 June 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Cessation of Senergy Oil & Gas Limited as a person with significant control on 2022-12-16 |
| 06/01/236 January 2023 | Notification of Vysus Holdings (Uk) Limited as a person with significant control on 2022-12-16 |
| 30/12/2230 December 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 |
| 03/03/223 March 2022 | Appointment of David Macbrayne Clark as a director on 2022-03-02 |
| 03/03/223 March 2022 | Termination of appointment of Stephen Brian Gilbert as a director on 2022-03-02 |
| 02/02/222 February 2022 | Registered office address changed from L4 18 Hanover Street London W1S 1YN England to Suite C, 105 Piccadilly London W1J 7NJ on 2022-02-02 |
| 01/02/221 February 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 28/04/2028 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 28/04/2028 April 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 21/04/2021 April 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 21/04/2021 April 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR STEPHEN BRIAN GILBERT |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HALL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BJORN BAKKEN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MRS TRACEY ANNE BIGMORE |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS TRACEY ANNE BIGMORE |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/04/184 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 04/04/184 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHAD COLBY-BLAKE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAD COLBY-BLAKE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MISS ASHLEY LOUISE GERRARD |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA STONE |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH POVEY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS CARLA STONE |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED CHAD PHILLIP COLBY-BLAKE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITE |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 29/10/2013 |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED LR SCANDPOWER LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 10/09/1310 September 2013 | CHANGE OF NAME 03/09/2013 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED HENRIETTE ELISE HALL |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED BJORN INGE BAKKEN |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN POVEY / 31/05/2011 |
| 26/05/1126 May 2011 | CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED DAVID JAMES MITCHELL |
| 26/05/1126 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 50000 |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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