VASIOT DESIGN LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with updates

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Memorandum and Articles of Association

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13/05/2413 May 2024 Particulars of variation of rights attached to shares

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13/05/2413 May 2024 Change of share class name or designation

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13/05/2413 May 2024 Particulars of variation of rights attached to shares

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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03/04/243 April 2024 Termination of appointment of Gemma Coombes as a director on 2024-03-15

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26/02/2426 February 2024 Change of details for Mr Graeme Robin Coombes as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Mr Graeme Robin Coombes on 2024-02-26

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-06-24 with updates

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29/04/2129 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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26/04/1926 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME COOMBES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA COOMBES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA COOMBES / 16/07/2014

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16/07/1416 July 2014 24/06/14 NO CHANGES

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/01/1322 January 2013 10/01/13 STATEMENT OF CAPITAL GBP 3

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/07/129 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR APPOINTED MRS GEMMA COOMBES

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19/06/1219 June 2012 APPOINTMENT TERMINATED, SECRETARY BEVERLEY PORTER

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/07/118 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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15/04/1115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/07/1016 July 2010 SAIL ADDRESS CREATED

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 55 HIGHBANK HAYWARDS HEATH WEST SUSSEX RH16 4TT

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBIN COOMBES / 24/06/2010

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13/05/1013 May 2010 31/08/09 TOTAL EXEMPTION FULL

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11/07/0911 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/08/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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11/07/0611 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 2 MAGNOLIA DRIVE WILLINGDON TREES EASTBOURNE EAST SUSSEX BN22 0SU

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06/07/056 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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13/04/0513 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/08/03

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22/07/0422 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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