VAN DOORN SOLUTIONS LTD.

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-17 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with no updates

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27/02/2427 February 2024 Registered office address changed from 61 Queen Square Bristol BS1 4JZ United Kingdom to Bramhall House, 14 Ack Lane East Bramhall Stockport SK7 2BY on 2024-02-27

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-02-28

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31/08/2331 August 2023 Director's details changed for Miss Sabine Emily Van Doorn on 2023-08-31

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31/08/2331 August 2023 Cessation of Sabine Emily Van Doorn as a person with significant control on 2019-04-02

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31/08/2331 August 2023 Director's details changed for Miss Sabine Emily Van Doorn on 2023-08-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-17 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / CORRE HOLDINGS SA / 06/03/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/05/1913 May 2019 ADOPT ARTICLES 02/04/2019

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09/05/199 May 2019 SUB-DIVISION 02/04/19

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRE HOLDINGS SA

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SABINE EMILY VAN DOORN / 16/12/2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 8 PIPE LANE ST. AUGUSTINES BRISTOL BS1 5AJ

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07/03/167 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 68 FLAT C JOSEPHINE AVENUE LONDON SW2 2LA UNITED KINGDOM

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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