VC BUSINESS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 14/08/2414 August 2024 | Registered office address changed from Branston Court, Branston Street Birmingham West Midlands B18 6BA to Jewellery Business Centre Vc Consulting Ltd 95 Spencer Street Birmingham West Midlands B18 6DA on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Nick Bonnaud as a secretary on 2024-08-12 |
| 14/08/2414 August 2024 | Appointment of Mr Craig Hirst as a secretary on 2024-08-04 |
| 14/08/2414 August 2024 | Registered office address changed from Jewellery Business Centre Vc Consulting Ltd 95 Spencer Street Birmingham West Midlands B18 6DA United Kingdom to Jewellery Business Centre Vc Consulting Ltd Jewellery Business Centre, 95 Spencer Street Birmingham West Midlands B18 6DA on 2024-08-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1414 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HOARE |
| 21/08/1121 August 2011 | SECRETARY APPOINTED MR NICK BONNAUD |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIHAB HOSSAIN |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIHAB HOSSAIN / 21/07/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BRANSTON COURT, BRANSTON STREET BIRMINGHAM WEST MIDLANDS B18 6BA |
| 15/08/0715 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: SUITE 6 CIBA HOUSE 146 HAGLEY ROAD EDGBASTON BIRMINGHAM [WEST MIDLANDS B16 9NX |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 23/08/0323 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: A7 WAKEFIELD COURT, HAYFIELD ROAD, MOSELEY BIRMINGHAM B13 9LQ |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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