VSFIA CONSULTING LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Memorandum and Articles of Association

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20/01/2520 January 2025 Resolutions

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024 Certificate of change of name

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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19/10/2319 October 2023 Register(s) moved to registered office address 71-75 Shelton Street London WC2H 9JQ

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27/09/2327 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/11/2212 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with updates

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26/07/2126 July 2021 Director's details changed for Mr Andre Richard Tanguy on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Deborah Rose Tanguy on 2021-07-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOWELL

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CAREN HOWELL / 25/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DESMOND HOWELL / 25/10/2018

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE TANGUY / 30/03/2017

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RICHARD TANGUY / 30/03/2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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07/10/167 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 104

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 DIRECTOR APPOINTED MR WILLIAM DESMOND HOWELL

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16/07/1516 July 2015 DIRECTOR APPOINTED MRS GILLIAN CAREN HOWELL

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 SAIL ADDRESS CHANGED FROM: 2 CATTEDOWN ROAD THE BUSINESS CENTRE PLYMOUTH DEVON PL4 0EG ENGLAND

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12/04/1512 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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13/08/1413 August 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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24/04/1424 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/04/1424 April 2014 SAIL ADDRESS CREATED

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24/04/1424 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE TANGUY / 07/10/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RICHARD TANGUY / 07/10/2013

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE TANGUY / 30/08/2013

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOWELL

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30/08/1330 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RICHARD TANGUY / 30/08/2013

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12/04/1312 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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