VSS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 21/12/2421 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from First Floor 2 Hampton Court Road Birmingham B17 9AE England to Topfleet Webb Street Bilston WV14 8XL on 2023-04-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060685680002 |
| 11/03/2011 March 2020 | CESSATION OF MICHAEL JOSEPH RYAN AS A PSC |
| 11/03/2011 March 2020 | CESSATION OF PAMELA ELAINE RYAN AS A PSC |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RYAN |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY PAMELA RYAN |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ANDREW KENNETH GALLEAR |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOP FLEET GLASS CARRIERS LIMITED |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/205 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/12/1820 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELAINE RYAN / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA ELAINE RYAN / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 02/08/2018 |
| 02/08/182 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELAINE RYAN / 02/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS PAMELA ELAINE RYAN |
| 27/07/1627 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 17 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 16 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 21 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 21/03/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELAINE RYAN / 21/03/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWN / 27/04/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 22 |
| 13/01/1213 January 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 22 |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWN / 08/06/2010 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM KING CHARLES HOUSE 2 CASTLE HILL DUDLEY WEST MIDLANDS DY1 4PS |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1024 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 20 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED JONATHAN BROWN |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/10/087 October 2008 | CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 08/02/088 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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