VANQUISH (BUSINESS SOLUTIONS) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-09 with no updates

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20/12/2420 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PUTNAM

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE ELLEN EAST / 29/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 09/05/16 FULL LIST AMEND

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22/12/1622 December 2016 CORPORATE SECRETARY APPOINTED CARRINGTON-MAY LIMITED

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 DIRECTOR APPOINTED MS LOUISE ELLEN EAST

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY MARIA PUTNAM

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA PUTNAM

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17/05/1317 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual return made up to 9 May 2012 with full list of shareholders

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04/09/124 September 2012 FIRST GAZETTE

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL PILAR PUTNAM / 09/05/2010

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26/07/1026 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP PUTNAM / 09/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/06/073 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX

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30/08/0530 August 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 S386 DISP APP AUDS 16/05/03

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31/05/0331 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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31/05/0331 May 2003 S80A AUTH TO ALLOT SEC 16/05/03

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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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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