VIMA GROUP CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | Termination of appointment of Graham Paul Joyce as a director on 2024-12-04 |
| 09/08/249 August 2024 | Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30 |
| 09/08/249 August 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/02/247 February 2024 | Appointment of Mrs. Sarah Wilkes as a director on 2024-01-17 |
| 07/11/237 November 2023 | Termination of appointment of Dean Royston Taylor as a director on 2023-10-13 |
| 15/09/2315 September 2023 | Termination of appointment of Dominic Eade as a director on 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-28 |
| 10/01/2210 January 2022 | Appointment of Dominic Eade as a director on 2022-01-06 |
| 01/12/211 December 2021 | Certificate of change of name |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ARMADA HOUSE TELEPHONE AVENUE BRISTOL BS1 4BQ UNITED KINGDOM |
| 03/12/193 December 2019 | ADOPT ARTICLES 02/08/2019 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096971570002 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CULLEN |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM CLEARWATER HOUSE CASTLEMILLS BIDDISHAM SOMERSET BS26 2RE ENGLAND |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKE HOLDCO LIMITED |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR GRAHAM PAUL JOYCE |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096971570001 |
| 07/08/197 August 2019 | CESSATION OF SDS HOLDINGS LIMITED AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 02/05/192 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 12/12/1712 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 12/12/1712 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 11/12/1711 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM ARMADA HOUSE TELEPHONE AVENUE BRISTOL BS1 4BQ ENGLAND |
| 21/11/1621 November 2016 | CURREXT FROM 31/07/2016 TO 30/11/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 13/08/1613 August 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN COTTRELL |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GABRIEL CULLEN / 08/03/2016 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR DEAN ROYSTON TAYLOR |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS KAREN LYNN COTTRELL |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR UNITED KINGDOM |
| 22/07/1522 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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