VIAN MARKETING LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Mrs Helen Carlene Shears on 2025-04-23

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26/02/2526 February 2025 Termination of appointment of Charles Harry Meek as a director on 2025-01-16

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26/02/2526 February 2025 Confirmation statement made on 2025-01-24 with no updates

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26/02/2526 February 2025 Termination of appointment of Neil Crowe as a director on 2025-01-16

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26/02/2526 February 2025 Termination of appointment of Shaun William Kenneth Nesbitt as a director on 2025-01-16

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25/05/2425 May 2024 Full accounts made up to 2023-08-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-24 with no updates

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

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10/06/2310 June 2023 Full accounts made up to 2022-08-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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04/05/224 May 2022 Group of companies' accounts made up to 2021-08-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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13/01/2213 January 2022 Satisfaction of charge 095110220006 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220008 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220010 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220007 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220001 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220004 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220005 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220002 in full

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13/01/2213 January 2022 Satisfaction of charge 095110220003 in full

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Particulars of variation of rights attached to shares

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06/01/226 January 2022 Change of share class name or designation

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22/12/2122 December 2021 Notification of Paddle Holdings Limited as a person with significant control on 2021-11-26

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22/12/2122 December 2021 Withdrawal of a person with significant control statement on 2021-12-22

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20/12/2120 December 2021 Appointment of Charles Harry Meek as a director on 2021-11-26

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17/12/2117 December 2021 Appointment of Mr Shaun William Kenneth Nesbitt as a director on 2021-11-26

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17/12/2117 December 2021 Appointment of Mr Neil Crowe as a director on 2021-11-26

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17/12/2117 December 2021 Termination of appointment of Robert William Fairchild as a director on 2021-11-26

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17/12/2117 December 2021 Termination of appointment of Giles Richard Whitman as a director on 2021-11-26

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17/12/2117 December 2021 Termination of appointment of Robert Michael Henry as a director on 2021-11-26

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-26

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

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25/05/2125 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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

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04/08/204 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/2031 July 2020 CURREXT FROM 28/02/2020 TO 31/08/2020

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER TUSHINGHAM

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30/04/2030 April 2020 DIRECTOR APPOINTED MR GILES RICHARD WHITMAN

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03/03/203 March 2020 RETURN OF PURCHASE OF OWN SHARES

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25/02/2025 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 16005

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18/02/2018 February 2020 CESSATION OF ROGER TUSHINGHAM AS A PSC

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HACKFORD

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18/02/2018 February 2020 CESSATION OF DAVID HACKFORD AS A PSC

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17/02/2017 February 2020 ADOPT ARTICLES 31/01/2020

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30/01/2030 January 2020 SOLVENCY STATEMENT DATED 29/01/20

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30/01/2030 January 2020 REDUCE SHARE PREM A/C 29/01/2020

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30/01/2030 January 2020 STATEMENT BY DIRECTORS

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30/01/2030 January 2020 30/01/20 STATEMENT OF CAPITAL GBP 24325.00

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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28/11/1928 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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12/04/1912 April 2019 ADOPT ARTICLES 27/02/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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06/09/186 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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25/07/1825 July 2018 DIRECTOR APPOINTED MRS HELEN CARLENE SHEARS

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25/07/1825 July 2018 DIRECTOR APPOINTED MR JOHN HIBBARD

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER TUSHINGHAM

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HACKFORD

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09/11/179 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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31/12/1531 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095110220009

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220011

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM LOW HOLE BOTTOM COTTAGE BEWERLEY HARROGATE NORTH YORKSHIRE HG3 5BN ENGLAND

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28/08/1528 August 2015 CURRSHO FROM 31/03/2016 TO 28/02/2016

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27/08/1527 August 2015 RETURN OF PURCHASE OF OWN SHARES

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19/08/1519 August 2015 DIRECTOR APPOINTED MR DAVID JOHN HACKFORD

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19/08/1519 August 2015 ADOPT ARTICLES 24/07/2015

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19/08/1519 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/1519 August 2015 DIRECTOR APPOINTED MR ROBERT WILLIAM FAIRCHILD

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19/08/1519 August 2015 DIRECTOR APPOINTED ROGER TUSHINGHAM

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19/08/1519 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 24325.00

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13/08/1513 August 2015 24/07/15 STATEMENT OF CAPITAL GBP 1000

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12/08/1512 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 24325.00

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12/08/1512 August 2015 SHARE PREMIUM ACCOUNT BE REDUCED 24/07/2015

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12/08/1512 August 2015 STATEMENT BY DIRECTORS

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12/08/1512 August 2015 SOLVENCY STATEMENT DATED 24/07/15

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220009

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220005

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220006

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220008

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31/07/1531 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220007

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220010

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 30 HAYMARKET LONDON SW1Y 4EX UNITED KINGDOM

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL

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23/04/1523 April 2015 DIRECTOR APPOINTED MR SIMON GREGORY BARRELL

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23/04/1523 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 2000

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23/04/1523 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220002

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220001

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220003

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095110220004

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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