VIKING CONSTRUCTION AND RAIL LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 13 West Station Yard Spital Road Maldon CM9 6TW England to 1 West Station Yard Spital Road Maldon CM9 6TR on 2025-08-14

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13/08/2513 August 2025 NewRegistered office address changed from 13 West Station Yard Spital Road Maldon CM9 6TR England to 13 West Station Yard Spital Road Maldon CM9 6TW on 2025-08-13

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24/07/2524 July 2025 NewMicro company accounts made up to 2024-05-30

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 NewCessation of Benjamin Batchelor as a person with significant control on 2025-06-06

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23/07/2523 July 2025 NewNotification of Carolynne Attfield as a person with significant control on 2025-06-06

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06/06/256 June 2025 Notification of Benjamin Batchelor as a person with significant control on 2025-06-06

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06/06/256 June 2025 Appointment of Mr Benjamin Batchelor as a director on 2025-06-06

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06/06/256 June 2025 Cessation of Carolynne Anne Attfield as a person with significant control on 2025-06-06

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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05/06/255 June 2025 Cessation of Benjamin Batchelor as a person with significant control on 2025-06-05

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05/06/255 June 2025 Termination of appointment of Benjamin Batchelor as a director on 2025-06-05

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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05/06/255 June 2025 Notification of Carolynne Anne Attfield as a person with significant control on 2025-06-05

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12/05/2512 May 2025 Certificate of change of name

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02/05/252 May 2025 Appointment of Mrs Carolynne Anne Attfield as a director on 2025-03-30

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14/03/2514 March 2025 Current accounting period shortened from 2025-05-30 to 2025-03-31

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20/02/2520 February 2025 Confirmation statement made on 2025-01-23 with no updates

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21/01/2521 January 2025 Termination of appointment of Carolynne Anne Attfield as a director on 2025-01-13

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10/01/2510 January 2025 Registered office address changed from 1 West Station Yard Maldon CM9 6TR England to 13 West Station Yard Spital Road Maldon CM9 6TR on 2025-01-10

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10/01/2510 January 2025 Appointment of Mr Benjamin Batchelor as a director on 2025-01-09

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09/01/259 January 2025 Appointment of Mrs Carolynne Anne Attfield as a director on 2025-01-09

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09/01/259 January 2025 Termination of appointment of Ben Batchelor as a director on 2025-01-09

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25/06/2425 June 2024 Amended total exemption full accounts made up to 2023-05-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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12/03/2412 March 2024 Satisfaction of charge 096148600001 in full

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/08/2331 August 2023 Registration of charge 096148600001, created on 2023-08-31

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08/06/238 June 2023 Micro company accounts made up to 2022-05-30

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15/05/2315 May 2023 Certificate of change of name

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04/05/234 May 2023 Certificate of change of name

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13/01/2313 January 2023 Termination of appointment of Mark John Anthony as a director on 2023-01-13

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04/01/234 January 2023 Confirmation statement made on 2022-12-21 with no updates

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21/12/2221 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/09/2230 September 2022 Certificate of change of name

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28/09/2228 September 2022 Cessation of Mark John Anthony as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Appointment of Mrs Carolynne Anne Attfield as a secretary on 2022-09-28

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28/09/2228 September 2022 Notification of Benjamin Batchelor as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR England to 1 West Station Yard Maldon CM9 6TR on 2022-09-28

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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25/01/2225 January 2022 Current accounting period shortened from 2022-05-31 to 2022-03-31

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16/12/2116 December 2021 Appointment of Mr Ben Batchelor as a director on 2021-12-09

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 May 2016

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02/05/172 May 2017 FIRST GAZETTE

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08/08/168 August 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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