VANGUARD BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-16 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Secretary's details changed for Steven Carey on 2024-04-01

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26/04/2426 April 2024 Director's details changed for Mr Steven Howard Carey on 2024-04-01

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26/04/2426 April 2024 Change of details for Mrs Rachael Jane Carey as a person with significant control on 2024-04-01

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26/04/2426 April 2024 Confirmation statement made on 2024-04-16 with updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-16 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-16 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Registered office address changed from 5 Acorns 5 Lower Port View Saltash Cornwall PL12 4BY United Kingdom to 5 Lower Port View Saltash Cornwall PL12 4BY on 2022-03-30

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-04-30

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11/02/2211 February 2022 Change of details for Mrs Rachael Jane Carey as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Change of details for Mr Steven Howard Carey as a person with significant control on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mrs Rachael Jane Carey on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mrs Rachael Jane Carey on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr Steven Carey on 2022-02-11

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11/02/2211 February 2022 Registered office address changed from Acorns 5 Lower Port View Saltash Cornwall PL12 4BY to 5 Acorns 5 Lower Port View Saltash Cornwall PL12 4BY on 2022-02-11

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18/01/2218 January 2022 Certificate of change of name

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03/12/213 December 2021 Change of details for Mrs Rachael Jane Carey as a person with significant control on 2021-02-01

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03/12/213 December 2021 Notification of Steven Howard Carey as a person with significant control on 2021-02-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/06/2011 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS RACHAEL JANE CAREY / 13/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / STEVEN CAREY / 01/12/2014

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22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JANE CAREY / 16/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0527 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/06/033 June 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 SECRETARY RESIGNED

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16/04/0216 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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