VA MANAGEMENT 5 LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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22/05/2522 May 2025 Confirmation statement made on 2024-12-28 with updates

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22/05/2522 May 2025 Cessation of Lapierre Rejean as a person with significant control on 2023-12-19

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30/04/2530 April 2025 Appointment of Mr Gethin Bernard Webb as a director on 2021-08-18

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30/04/2530 April 2025 Termination of appointment of Lapierre Rejean as a director on 2021-08-18

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-01-31

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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26/10/2426 October 2024 Compulsory strike-off action has been discontinued

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23/10/2423 October 2024 Registered office address changed from PO Box 4385 05671041 - Companies House Default Address Cardiff CF14 8LH to 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ on 2024-10-23

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Registered office address changed to PO Box 4385, 05671041 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-08

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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28/12/2328 December 2023 Notification of Lapierre Rejean as a person with significant control on 2023-12-19

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28/12/2328 December 2023 Confirmation statement made on 2023-12-28 with updates

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28/12/2328 December 2023 Confirmation statement made on 2023-09-27 with no updates

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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02/09/232 September 2023 Withdrawal of a person with significant control statement on 2023-09-02

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-01-31

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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20/05/2320 May 2023 Compulsory strike-off action has been discontinued

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19/05/2319 May 2023 Confirmation statement made on 2022-09-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Confirmation statement made on 2021-09-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Amended total exemption full accounts made up to 2019-01-31

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17/11/2117 November 2021 Amended total exemption full accounts made up to 2020-01-31

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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27/09/2127 September 2021 Appointment of Mr Lapierre Rejean as a director on 2021-08-18

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 DISS40 (DISS40(SOAD))

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017 31/01/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 January 2016

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24/03/1624 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 COMPANY NAME CHANGED VA MANAGEMENT CERTIFICATE ISSUED ON 25/09/15

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25/09/1525 September 2015 31/01/14 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 31/01/15 TOTAL EXEMPTION FULL

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25/09/1525 September 2015 Annual return made up to 10 January 2015 with full list of shareholders

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25/09/1525 September 2015 Annual return made up to 10 January 2014 with full list of shareholders

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25/09/1525 September 2015 COMPANY RESTORED ON 25/09/2015

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19/08/1419 August 2014 STRUCK OFF AND DISSOLVED

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06/05/146 May 2014 FIRST GAZETTE

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/02/1328 February 2013 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED

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28/02/1328 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/03/1227 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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29/01/1229 January 2012 Registered office address changed from \Kestrel House Primett Road\Stevenage\Herts.\SG1 3EE\United Kingdom on 2012-01-29

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29/01/1229 January 2012 REGISTERED OFFICE CHANGED ON 29/01/2012 FROM KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTS. SG1 3EE UNITED KINGDOM

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12/01/1212 January 2012 DIRECTOR APPOINTED MR GETHIN BERNARD WEBB

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR SAMBAY ASSOCIATES LIMITED

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 161 CLEVELAND WAY STEVENAGE SG1 6BU

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 10/01/2010

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25/02/1025 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMBAY ASSOCIATES LIMITED / 10/01/2010

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/04/0923 April 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 10/01/2006

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05/03/085 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/06/0729 June 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 FIRST GAZETTE

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10/01/0610 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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