VANEAL LTD

Company number 08430659 ·

Active

64 filings

Date Filing
18 May 2026 RP01CS01 · 7 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 May 2025 Confirmation statement made on 2024-10-10 with updates · 5 pages View document
24 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-27 with updates · 4 pages View document
27 Jun 2024 Notification of Daphnee Sugenya Pushparajah as a person with significant control on 2024-06-27 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
5 Feb 2024 Registration of charge 084306590005, created on 2024-01-29 · 5 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
13 Nov 2022 Director's details changed for Mr Joseph Henri Marie Van Delft on 2022-11-13 · 2 pages View document
13 Nov 2022 Director's details changed for Daphnee Sugenya Pushparajah on 2022-11-13 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-03-21 with updates · 5 pages View document
6 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNEE SUGENYA PUSHPARAJAH / 13/01/2021 View document
15 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRI MARIE VAN DELFT / 13/01/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
6 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
7 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084306590004 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 ARTICLES OF ASSOCIATION View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
15 Mar 2018 ADOPT ARTICLES 30/11/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084306590004 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
29 Mar 2017 Confirmation statement made on 2017-03-21 with updates · 5 pages View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 49 DOWNS WAY TADWORTH SURREY KT20 5DP ENGLAND View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 18 MORTON GARDENS WALLINGTON SURREY SM6 8EX View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRI MARIE VAN DELFT / 21/03/2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNEE SUGENYA PUSHPARAJAH / 21/03/2016 View document
29 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
10 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
7 Jan 2014 CURREXT FROM 31/03/2014 TO 31/08/2014 View document
26 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084306590003 View document
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084306590002 View document
16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084306590001 View document
14 Mar 2013 DIRECTOR APPOINTED JOSEPH HENRI MARIE VAN DELFT View document
14 Mar 2013 DIRECTOR APPOINTED DAPHNEE SUGENYA PUSHPARAJAH View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 93 DITTON HILL LONG DITTON SURBITON SURREY KT6 5EJ UNITED KINGDOM View document
14 Mar 2013 05/03/13 STATEMENT OF CAPITAL GBP 100 View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
5 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document