V. R. DIS CONSULTING LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-07 with no updates

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09/01/259 January 2025 Micro company 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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19/04/2419 April 2024 Confirmation statement made on 2024-04-07 with no updates

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18/04/2418 April 2024 Appointment of Mrs Flore Yaghmai as a director on 2024-04-18

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17/10/2317 October 2023 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Notification of Hootan Ahmadi as a person with significant control on 2022-11-30

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09/05/239 May 2023 Notification of Mehrdad Nasri Razin as a person with significant control on 2017-05-08

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09/05/239 May 2023 Change of details for Mr Mehrdad Nasri Razin as a person with significant control on 2022-11-30

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09/05/239 May 2023 Withdrawal of a person with significant control statement on 2023-05-09

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05/05/235 May 2023 Confirmation statement made on 2023-04-07 with updates

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

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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

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

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS 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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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS 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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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 STATEMENT OF COMPANY'S OBJECTS

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19/06/1719 June 2017 08/05/17 STATEMENT OF CAPITAL GBP 100

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15/06/1715 June 2017 VARYING SHARE RIGHTS AND NAMES

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08/06/178 June 2017 DIRECTOR APPOINTED MR ARSHIA HADIDI-FARD

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

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MEHRDAD NASRI RAZIN / 19/10/2015

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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11/04/1611 April 2016 SECRETARY'S CHANGE OF PARTICULARS / FLORE YAGHMAI / 20/10/2015

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 18 HAMILTON CRESCENT SOUTH HARROW MIDDLESEX HA2 9JD

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

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26/04/1526 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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24/04/1424 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/01/1431 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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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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18/04/1218 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NASRI RAZIN / 11/04/2010

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10/02/1010 February 2010 30/04/09 TOTAL EXEMPTION FULL

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09/04/099 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 30/04/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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19/06/0719 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/06/041 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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