VANETTA LIMITED
Company number 08730055 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 4 Jun 2026 | Cessation of Huseyin Colasan as a person with significant control on 2026-04-09 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Huseyin Colasan as a director on 2026-05-25 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 21 May 2025 | Registered office address changed from 65 Garman Road Tottenham London N17 0UN to 114 Ashurst Road Cockfosters Barnet EN4 9LG on 2025-05-21 · 1 page | View document |
| 26 Mar 2025 | Appointment of Mr Fehmi Ozdil as a director on 2025-02-01 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 25 Feb 2025 | Notification of Huseyin Colasan as a person with significant control on 2024-09-10 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 24 Feb 2025 | Termination of appointment of Hakan Ozcan as a director on 2024-09-10 · 1 page | View document |
| 24 Feb 2025 | Cessation of Hakan Ozcan as a person with significant control on 2024-09-10 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Aug 2023 | Change of details for Mr Hakan Ozcan as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Notification of Hakan Ozcan as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 4 pages | View document |
| 18 Aug 2023 | Appointment of Mr Hakan Ozcan as a director on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Termination of appointment of Fehmi Ozdil as a director on 2023-08-18 · 1 page | View document |
| 7 Aug 2023 | Appointment of Mr Huseyin Colasan as a director on 2023-08-03 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 5 pages | View document |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 Apr 2022 | Confirmation statement made on 2022-03-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEHMI OZDIL / 12/11/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 22 Jan 2015 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR UNAL ASILISKENDER | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR UNAL ASILISKENDER | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Nov 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 181 GREEN LANES PALMERS GREEN LONDON N13 4UR UNITED KINGDOM | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR UNAL ASILISKENDER | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR FEHMI OZDIL | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 14 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |