VSL SUPPORT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/07/2418 July 2024 Appointment of Mr Gary Alan Chesterman as a secretary on 2024-07-18

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23/05/2423 May 2024 Change of details for Tes-Amm Europe Holdings Limited as a person with significant control on 2021-12-22

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02/04/242 April 2024 Termination of appointment of Stephen Maxwell Graham as a director on 2024-04-02

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02/04/242 April 2024 Appointment of Mr Gabi Hanna as a director on 2024-04-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Accounts for a small company made up to 2022-12-31

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09/10/239 October 2023 Termination of appointment of Gary Bewick Steele as a director on 2023-09-28

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26/09/2326 September 2023 Confirmation statement made on 2023-09-01 with no updates

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14/09/2214 September 2022 Confirmation statement made on 2022-09-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 2021-12-22

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29/09/2129 September 2021 Confirmation statement made on 2021-09-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 18/06/2019 TO 31/12/2018

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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29/04/1929 April 2019 18/06/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 18/06/2018

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443100002

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES-AMM EUROPE HOLDINGS LIMITED

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY THURLOW

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10/07/1810 July 2018 DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLINKHORN

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10/07/1810 July 2018 DIRECTOR APPOINTED MR GARY BEWICK STEELE

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09/07/189 July 2018 CESSATION OF JEREMY THURLOW AS A PSC

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 4 FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6RF

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09/07/189 July 2018 CESSATION OF CLAIRE ELIZABETH BLINKHORN AS A PSC

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18/06/1818 June 2018 Annual accounts for year ending 18 Jun 2018

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMY THURLOW / 01/09/2016

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR CLAIRE ELIZABETH BLINKHORN / 01/09/2016

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443100001

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/05/1726 May 2017 PREVSHO FROM 31/08/2016 TO 31/07/2016

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30/11/1630 November 2016 PREVEXT FROM 28/02/2016 TO 31/08/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/09/151 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071443100002

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT ONE THE RED LION HOTEL BARONY ROAD NANTWICH CHESHIRE CW5 5QS

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16/03/1516 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/03/1426 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071443100001

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JED THURLOW / 03/02/2010

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM DORFOLD DAIRY HOUSE DIG LANE ACTON NANTWICH CW5 8PB ENGLAND

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BOWEN

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07/04/117 April 2011 Annual return made up to 3 February 2011 with full list of shareholders

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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