VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART BUSINESS INVESTMENTS LIMITED |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / SMART BUSINESS INVESTMENTS LIMITED / 19/08/2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA LESTER |
| 11/07/1711 July 2017 | CESSATION OF ANNA MARIA LESTER AS A PSC |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART |
| 04/05/174 May 2017 | CORPORATE DIRECTOR APPOINTED SMART BUSINESS INVESTMENTS LIMITED |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY SMART |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE ALCORA BUILDING SUITE NOS 6-8 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DG |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR NICHOLAS ALAN WHITELEY |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA LESTER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA LESTER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERENGER |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610005 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610006 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MRS MARY HELEN SMART |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID BERENGER / 31/01/2015 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1620 May 2016 | 30/04/15 STATEMENT OF CAPITAL GBP 100400 |
| 31/03/1631 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/02/169 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PASKI MATARAZZO |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR ERIC JOHN SMART |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MS PASKI MATARAZZO |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610004 |
| 22/06/1522 June 2015 | COMPANY NAME CHANGED AUTO TIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/15 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079227610003 |
| 12/05/1512 May 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MURRAY |
| 27/02/1527 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | SECRETARY APPOINTED MRS ANNA MARIA LESTER |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 9 ALLCOCK STREET BIRMINGHAM B9 4DY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079227610003 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR JAMES ARTHUR MORRISSEY |
| 25/02/1425 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/05/132 May 2013 | PREVSHO FROM 31/01/2013 TO 31/10/2012 |
| 24/04/1324 April 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 400 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CAPENHURST MURRAY |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MR DUNCAN MURRAY |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED CHRISTIAN BERENGER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MRS ANNA MARIA LESTER |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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