VANGUARD CLEANING MANAGEMENT SOLUTIONS LIMITED
Company number 04420912 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 9 pages | View document |
| 24 Jun 2026 | PARENT_ACC · 37 pages | View document |
| 31 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2026 | Notification of Vanguard Cms Holdings Limited as a person with significant control on 2021-03-15 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Profm Group Limited as a person with significant control on 2023-03-02 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 12 Nov 2025 | Change of details for Churchill Support Services Limited as a person with significant control on 2025-02-19 · 2 pages | View document |
| 24 Oct 2025 | Termination of appointment of David Parsons as a secretary on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of David James Parsons as a director on 2025-10-24 · 1 page | View document |
| 29 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 9 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Jul 2024 | Termination of appointment of Andrew Neil Farley as a director on 2024-04-30 · 1 page | View document |
| 26 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 13 pages | View document |
| 20 Nov 2023 | Previous accounting period extended from 2023-04-30 to 2023-07-31 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 4 Oct 2023 | Appointment of Mr David Parsons as a secretary on 2023-09-27 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr David Parsons as a director on 2023-09-27 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Mar 2023 | Registration of charge 044209120004, created on 2023-03-13 · 17 pages | View document |
| 7 Mar 2023 | Termination of appointment of Huw James Crompton as a director on 2023-03-02 · 1 page | View document |
| 7 Mar 2023 | Notification of Churchill Support Services Limited as a person with significant control on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Mr Adam James Turton as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Appointment of John Peter Melling as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Andrew Neil Farley as a director on 2023-03-02 · 2 pages | View document |
| 7 Mar 2023 | Registered office address changed from The Old Barn Bryn Goleu St Martins Shropshire SY11 3HF England to Unit 19 Matrix Way Matrix Business Park Chorley Lancashire PR7 7nd on 2023-03-07 · 1 page | View document |
| 7 Mar 2023 | Cessation of Vanguard Cms Holdings Limited as a person with significant control on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 044209120003 in full · 1 page | View document |
| 2 Mar 2023 | Satisfaction of charge 044209120002 in full · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044209120002 | View document |
| 19 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044209120003 | View document |
| 9 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH JAMES CROMPTON / 02/11/2018 | View document |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JAMES CROMPTON / 02/11/2018 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM UNIT 2 GLEDRID INDUSTRIAL ESTATE CHIRK WREXHAM CLWYD LL14 5DG | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 26 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES CROMPTON / 02/05/2015 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROMPTON / 01/05/2015 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES CROMPTON / 01/01/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROMPTON / 01/01/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROMPTON / 03/03/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REYNOLDS | View document |
| 26 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED VICTORIA JAYNE REYNOLDS | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROMPTON / 19/04/2010 | View document |
| 21 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 15 Mar 2010 | 22/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PIPPA CROMPTON | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM UNIT 10 CANALWOOD INDUSTRIAL ESTATE, CHIRK WREXHAM WREXHAM MAELOR LL14 5RL | View document |
| 10 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: TY MAWR ERWALLO DOLYWERN LLANGOLLEN WREXHAM LL20 7AG | View document |
| 23 Apr 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 19 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: THE ANNEXE OVERDEE ERBISTOCK WREXHAM MAELOR LL13 0DL | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: MORLEY BRIDGE HOUSE CHESTER ROAD, BRIDGE TRAFFORD CHESTER CHESHIRE CH2 4JT | View document |
| 19 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |