VCCP SEARCH LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 15/05/2018 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 08/10/148 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDGLEY |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEAD |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED MARGUERITE JANE FROST |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DAVISON |
| 07/07/097 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DAVID THOMAS MIDGLEY |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PAUL JAMES MEAD |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 27/06/08 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 27/06/2008 |
| 16/07/0816 July 2008 | GBP NC 100/1000 27/06/2008 |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED AMD ENVISAGE LIMITED CERTIFICATE ISSUED ON 15/11/06 |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED AMD GASOLINE LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED AMD ENVISAGE LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 14 CURZON STREET LONDON W1Y 7FH |
| 26/07/0126 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 46 HERTFORD STREET LONDON W1Y 8AX |
| 30/03/0030 March 2000 | ADOPT MEM AND ARTS 17/03/00 |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 20/03/00 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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