VIBRANT SOLUTIONS LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVE THOMAS / 31/01/2016

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
2 COWLEAZE
CHINNOR
OXFORDSHIRE
OX39 4TD
ENGLAND

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
28 BEECH ROAD
CHINNOR
OXFORDSHIRE
OX39 4RB

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY JULIA THOMAS

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/02/107 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE THOMAS / 31/01/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/02/096 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/02/086 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/02/046 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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24/01/0324 January 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 SECRETARY RESIGNED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/02/01

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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01/03/991 March 1999 S366A DISP HOLDING AGM 20/01/99 S252 DISP LAYING ACC 20/01/99

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01/03/991 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 DIRECTOR'S PARTICULARS CHANGED

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26/01/9926 January 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 52A LOCKET ROAD WEALDSTONE HARROW MIDDLESEX HA3 7NE

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01/02/981 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/972 April 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98

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27/03/9727 March 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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31/01/9731 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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