VANDASHIELD LIMITED
Company number 05307155 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 4 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Jul 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-07-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 19 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 18 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN GINKEL | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHELIJNE KOK | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY CATHELIJNE KOK | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR MARK MORRIS | View document |
| 4 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHELIJNE CHARLOTTE KOK / 07/12/2010 | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHELIJNE CHARLOTTE KOK / 07/12/2010 | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHELIJNE CHARLOTTE KOK / 07/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES VAN GINKEL / 07/12/2009 | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | CURRSHO FROM 14/04/2009 TO 31/12/2008 | View document |
| 2 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/08 | View document |
| 14 Jul 2008 | PREVSHO FROM 31/12/2008 TO 14/04/2008 | View document |
| 16 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURICE GOLKER | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MORRIS | View document |
| 15 May 2008 | DIRECTOR AND SECRETARY APPOINTED CATHELIJNE CHARLOTTE KOK | View document |
| 15 May 2008 | ADOPT MEM AND ARTS 14/04/2008 | View document |
| 15 May 2008 | DIRECTOR APPOINTED JACOBUS JOHANNES VAN GINKEL | View document |
| 13 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Mar 2006 | S366A DISP HOLDING AGM 06/03/06 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | S366A DISP HOLDING AGM 03/11/05 | View document |
| 22 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |