V1MSP LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-08-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/03/2417 March 2024 Micro company accounts made up to 2023-08-31

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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05/09/235 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LESLEY MEEK

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29/06/2029 June 2020 CESSATION OF ELAINE MARGARET GOY AS A PSC

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET GOY

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29/06/2029 June 2020 DIRECTOR APPOINTED MISS DAWN LESLEY MEEK

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30/05/2030 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/09/1220 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/01/1115 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS PICKERING

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14/01/1114 January 2011 DIRECTOR APPOINTED MRS MARGARET ELAINE GOY

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24/11/1024 November 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILBOY

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24/11/1024 November 2010 Annual return made up to 25 August 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/10/0822 October 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/11/075 November 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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