VINGENIUS CONSULTING LTD

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Company Documents

DateDescription
09/03/259 March 2025 Micro company accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-12 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-28

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20/02/2420 February 2024 Director's details changed for Mr Stephen Williams on 2023-01-01

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20/02/2420 February 2024 Change of details for Linda Williams as a person with significant control on 2023-01-01

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20/02/2420 February 2024 Change of details for Mr Stephen Williams as a person with significant control on 2023-01-01

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04/07/234 July 2023 Confirmation statement made on 2023-06-12 with updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-28

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21/03/2321 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-06-29

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07/12/217 December 2021 Appointment of Mr Bernard Sumner as a secretary on 2021-12-01

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/03/2026 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 01/03/2019

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAMS / 01/03/2019

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / LINDA WILLIAMS / 01/03/2019

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / LINDA WILLIAMS / 01/02/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 106 MOUNT STREET LONDON W1K 2TW UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/03/1714 March 2017 PREVSHO FROM 31/12/2016 TO 30/06/2016

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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