V3 COMPLIANCE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/02/2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN LEE EDYVANE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | COMPANY NAME CHANGED G6 UTILITIES LIMITED CERTIFICATE ISSUED ON 21/02/20 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM UNIT 6 SOVEREIGN GATE COMMERCIAL ROAD PORTSMOUTH PO1 4BL ENGLAND |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'HARA |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ALVIN LEE EDYVANE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK REYNOLDS |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DANIEL MARC O'HARA |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE |
| 23/12/1623 December 2016 | COMPANY NAME CHANGED TANNERS BANK LIMITED CERTIFICATE ISSUED ON 23/12/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPERLEY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REYNOLDS |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN LADENDORF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELY |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/11/1310 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/11/1227 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 17/10/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEMPERLEY / 17/10/2012 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARDSON / 17/10/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUERGEN LADENDORF / 01/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 73 THE RISE SEVENOAKS KENT TN13 1RL |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST REYNOLDS / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEMPERLEY / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST ELY / 01/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARDSON / 01/06/2012 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ERNEST REYNOLDS / 01/06/2012 |
| 03/12/113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/08/1021 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/10/0931 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEMPERLEY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARDSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BUCHAN DAVIDSON / 01/10/2009 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY KENT BR2 9LQ |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | ARTICLES OF ASSOCIATION |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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