VBSC LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Certificate of change of name

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22/08/2322 August 2023 Satisfaction of charge 1 in full

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058394650002

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR BROOKES LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 DIRECTOR APPOINTED MRS NICOLA WOODWARD

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O TOOLSGROUP UK 5TH FLOOR 9 ARGYLL STREET LONDON W1F 7TG

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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07/04/157 April 2015 COMPANY NAME CHANGED TOOLS UK LIMITED CERTIFICATE ISSUED ON 07/04/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM C/O TOOLSGROUP UK 5TH FLOOR 9 ARGYLL STREET LONDON W1F 7TG UNITED KINGDOM

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 9 HANOVER STREET LONDON W1S 1YF ENGLAND

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 52 BROADWICK STREET LONDON W1F 7AH

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/0820 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: HARTCRAN HOUSE, DELTA GAIN CARPENDERS PARK WATFORD WD19 5EZ

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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