THE VIRTUAL ASSISTANT COMPANY TVAC LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewSecretary's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mr Phakphum Jeentipraphet as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewChange of details for Mrs Bethan Gwendolen Jeentipraphet as a person with significant control on 2025-08-20

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20/08/2520 August 2025 NewRegistered office address changed from 4-5 Russell Court Palace Street Plymouth PL1 2AS England to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2025-08-20

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20/08/2520 August 2025 NewDirector's details changed for Mr Phakphum Jeentipraphet on 2025-08-20

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20/08/2520 August 2025 NewDirector's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-08-20

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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06/02/256 February 2025 Change of details for Mr Phakphum Jeentipraphet as a person with significant control on 2025-02-06

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06/02/256 February 2025 Registered office address changed from Lytchett House Wareham Road Poole Dorset BH16 6FA England to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mrs Bethan Gwendolen Jeentipraphet on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mr Phakphum Jeentipraphet on 2025-02-06

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06/02/256 February 2025 Change of details for Mrs Bethan Gwendolen Jeentipraphet as a person with significant control on 2025-02-06

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03/02/253 February 2025 Registered office address changed from 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS England to Lytchett House Wareham Road Poole Dorset BH16 6FA on 2025-02-03

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03/02/253 February 2025 Confirmation statement made on 2025-01-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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15/11/2215 November 2022 Change of details for Mr Jonathan Trueman as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Change of details for Mrs Bethan Trueman as a person with significant control on 2022-11-01

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15/11/2215 November 2022 Director's details changed for Mrs Bethan Trueman on 2022-11-01

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15/11/2215 November 2022 Director's details changed for Mr Jonathan Trueman on 2022-11-01

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01/11/221 November 2022 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with updates

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25/01/2225 January 2022 Director's details changed for Mr Jonathan Trueman on 2022-01-19

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04/01/224 January 2022 Director's details changed for Mrs Bethan Trueman on 2021-01-23

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04/01/224 January 2022 Change of details for Mrs Bethan Trueman as a person with significant control on 2021-12-23

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04/01/224 January 2022 Secretary's details changed for Mrs Bethan Trueman on 2022-01-04

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04/01/224 January 2022 Change of details for Mr Jonathan Trueman as a person with significant control on 2021-12-23

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23/12/2123 December 2021 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4-5 Russell Court Palace Street Plymouth Devon PL1 2AS on 2021-12-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/12/2011 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY JONATHAN TRUEMAN

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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