VANCO GLOBAL LTD.
Company number 03606577 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Registered office address changed from Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG United Kingdom to 73-75 Aston Road North Birmingham West Midlands B6 4DA on 2026-03-30 · 3 pages | View document |
| 30 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 30 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Mar 2026 | Resolutions · 1 page | View document |
| 2 Jan 2026 | Full accounts made up to 2025-03-31 · 19 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr. Bradley Peter Kneller on 2025-09-01 · 2 pages | View document |
| 8 May 2025 | Satisfaction of charge 036065770008 in full · 1 page | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 12 Dec 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 31 Mar 2023 | Registration of charge 036065770008, created on 2023-03-29 · 63 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER | View document |
| 29 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE | View document |
| 26 Mar 2014 | SECTION 519 | View document |
| 24 Mar 2014 | AUD RES SECT 529 | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | SECRETARY APPOINTED BOLAJI MORUF TAIWO | View document |
| 5 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED MR PRAMOD GARG | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ANIL GADODIA | View document |
| 19 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIVISION OF SHARES 28/08/2009 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUER | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED HARSH MALHOTRA | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON | View document |
| 3 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL | View document |
| 20 Jun 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 12 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AX | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | S366A DISP HOLDING AGM 01/10/06 | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2004 | AGREEMENT/DEBENTURE 22/10/04 | View document |
| 30 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | S366A DISP HOLDING AGM 27/08/03 | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS | View document |
| 20 Nov 2002 | COMPANY NAME CHANGED VANCO E-SECURITY LIMITED CERTIFICATE ISSUED ON 20/11/02 | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS | View document |
| 29 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jan 2002 | £ NC 25000/275000 24/01/02 | View document |
| 29 Jan 2002 | NC INC ALREADY ADJUSTED 24/01/02 | View document |
| 23 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | £ IC 20126/20086 25/09/01 £ SR [email protected]=40 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | SUB-DIVISION 18/07/00 | View document |
| 18 Sep 2000 | £ NC 1000/25000 18/07/00 | View document |
| 18 Sep 2000 | NC INC ALREADY ADJUSTED 18/07/00 | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 14 Oct 1998 | CHANGE NAME 30/09/98 | View document |
| 14 Oct 1998 | ADOPT MEM AND ARTS 30/09/98 | View document |
| 14 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |
| 13 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | COMPANY NAME CHANGED OVAL (1344) LIMITED CERTIFICATE ISSUED ON 12/10/98 | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |