VASANTI CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, NO UPDATES

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY LINDA WINCELL

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WINCELL / 13/07/2011

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28/07/1028 July 2010 30/06/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WINCELL / 27/06/2010

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09/07/109 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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11/09/0911 September 2009 30/06/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED

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17/07/0717 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
1ST CONTACT
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON SW6 1AA

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
BROADWAY HOUSE
2-6 FULHAM BROADWAY
LONDON
SW6 1AA

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22/08/0522 August 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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