VANQUISH (BUSINESS SOLUTIONS) LIMITED
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Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
16/12/1916 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PUTNAM |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELLEN EAST / 29/04/2016 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/03/1728 March 2017 | 09/05/16 FULL LIST AMEND |
22/12/1622 December 2016 | CORPORATE SECRETARY APPOINTED CARRINGTON-MAY LIMITED |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/10/1526 October 2015 | DIRECTOR APPOINTED MS LOUISE ELLEN EAST |
13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA PUTNAM |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA PUTNAM |
17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
05/09/125 September 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
04/09/124 September 2012 | FIRST GAZETTE |
12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
24/06/1124 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL PILAR PUTNAM / 09/05/2010 |
26/07/1026 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP PUTNAM / 09/05/2010 |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/07/0930 July 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/06/073 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/06/066 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX |
30/08/0530 August 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/05/0513 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
02/06/042 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | S386 DISP APP AUDS 16/05/03 |
31/05/0331 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
31/05/0331 May 2003 | S80A AUTH TO ALLOT SEC 16/05/03 |
28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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