VAN ES LTD

Company number NI055141 ·

Active

69 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-11-30 · 4 pages View document
21 May 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Aug 2025 Micro company accounts made up to 2024-11-30 · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-11-30 · 4 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
3 Apr 2024 Termination of appointment of Luke Irwin Leo Van Es as a director on 2024-03-20 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Jul 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
17 Jul 2023 Appointment of Mr Luke Irwin Leo Van Es as a director on 2023-07-04 · 2 pages View document
17 Jul 2023 Termination of appointment of Cherylee Van Es as a director on 2023-07-04 · 1 page View document
17 Jul 2023 Cessation of Cherylee Van Es as a person with significant control on 2023-07-04 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 4 pages View document
17 Jul 2023 Director's details changed for Mr Andre Van Es on 2023-07-04 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Jul 2021 Micro company accounts made up to 2020-11-30 · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Jun 2016 APPOINTMENT TERMINATED, SECRETARY CHERYLEE VAN ES View document
24 Jun 2016 SECRETARY APPOINTED MR ANDRE VAN ES View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHERYLEE VAN ES View document
24 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
14 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0551410002 View document
23 May 2014 CURREXT FROM 31/05/2014 TO 30/11/2014 View document
19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM UNIT 33 LEDCOM INDUSTRIAL ESTATE BANK ROAD LARNE CO ANTRIM BT40 3AW View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
12 Mar 2012 12/03/12 STATEMENT OF CAPITAL GBP 86010 View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 May 2010 Annual return made up to 13 May 2010 with full list of shareholders · 5 pages View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYLEE VAN ES / 13/05/2010 · 2 pages View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE VAN ES / 13/05/2010 · 2 pages View document
19 Mar 2010 Annual return made up to 13 May 2009 with full list of shareholders View document
8 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Nov 2008 31/05/08 ANNUAL ACCTS View document
23 May 2008 13/05/08 ANNUAL RETURN SHUTTLE View document
17 Oct 2007 31/05/07 ANNUAL ACCTS View document
14 May 2007 13/05/07 ANNUAL RETURN SHUTTLE View document
21 Mar 2007 CHANGE IN SIT REG ADD View document
27 Oct 2006 31/05/06 ANNUAL ACCTS View document
17 May 2006 13/05/06 ANNUAL RETURN SHUTTLE View document
3 Jun 2005 CHANGE OF DIRS/SEC View document
3 Jun 2005 CHANGE OF DIRS/SEC View document
3 Jun 2005 CHANGE IN SIT REG ADD View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document