VANTI LTD

Company number 00650255 · Monitor this company

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148 filings

Date	Filing
28 Aug 2026	Confirmation statement made on 2026-08-02 with no updates · 3 pages	View document
23 Jun 2026	Satisfaction of charge 006502550006 in full · 1 page	View document
5 Apr 2026	Full accounts made up to 2025-09-30 · 30 pages	View document
10 Feb 2026	Termination of appointment of Jeremy David Kemp as a director on 2026-02-10 · 1 page	View document
10 Feb 2026	Appointment of Mr Ian Mason as a director on 2026-02-10 · 2 pages	View document
5 Aug 2025	Confirmation statement made on 2025-08-02 with no updates · 3 pages	View document
16 Jul 2025	Appointment of Mr Nicholas Clark as a director on 2025-07-03 · 2 pages	View document
15 Jul 2025	Termination of appointment of Nicholas Clark as a secretary on 2025-07-02 · 1 page	View document
15 Jul 2025	Termination of appointment of Nicholas Clark as a director on 2025-07-02 · 1 page	View document
15 Jul 2025	Appointment of Mrs Kelly Ann Marie Tracey as a director on 2025-07-02 · 2 pages	View document
15 Jul 2025	Appointment of Mr Freddie William Jenner as a secretary on 2025-07-02 · 2 pages	View document
1 Apr 2025	Full accounts made up to 2024-09-30 · 30 pages	View document
9 Oct 2024	Certificate of change of name · 3 pages	View document
1 Oct 2024	Full accounts made up to 2023-09-30 · 37 pages	View document
2 Aug 2024	Confirmation statement made on 2024-08-02 with no updates · 3 pages	View document
3 Jul 2024	Registration of charge 006502550006, created on 2024-07-02 · 25 pages	View document
18 Jun 2024	Secretary's details changed for Mr Nicholas Clark on 2024-06-17 · 1 page	View document
18 Jun 2024	Appointment of Mr Michael Jack George Brooman as a director on 2024-06-17 · 2 pages	View document
7 Feb 2024	Appointment of Mr Jeremy David Kemp as a director on 2024-01-25 · 2 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
24 Aug 2023	Current accounting period extended from 2023-06-29 to 2023-09-30 · 1 page	View document
15 Aug 2023	Confirmation statement made on 2023-08-03 with updates · 3 pages	View document
29 Jun 2023	Full accounts made up to 2022-06-29 · 34 pages	View document
3 Apr 2023	Termination of appointment of John David Papworth as a director on 2023-04-03 · 1 page	View document
29 Mar 2023	Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page	View document
24 Mar 2023	Termination of appointment of Keith Graham Mccullagh as a director on 2023-03-20 · 1 page	View document
29 Jun 2022	Annual accounts for the year ending 29 June 2022	View accounts
6 Apr 2022	All of the property or undertaking has been released from charge 4 · 2 pages	View document
6 Apr 2022	Satisfaction of charge 4 in full · 1 page	View document
30 Jun 2021	Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES	View document
1 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE	View document
17 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
18 Jul 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE	View document
15 Aug 2017	DIRECTOR APPOINTED MR JOHN PETER MOORE	View document
14 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL	View document
14 Aug 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES	View document
11 Apr 2017	DIRECTOR APPOINTED MR CHRISTOPHER GLEDHILL	View document
11 Apr 2017	DIRECTOR APPOINTED MR JOHN MOORE	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR JIM MAXWELL	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ANWAR OSMAN	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Sep 2015	Annual return made up to 12 August 2015 with full list of shareholders	View document
13 Aug 2015	DIRECTOR APPOINTED MR JIM MAXWELL	View document
13 Aug 2015	DIRECTOR APPOINTED MR JASON BRAMELD	View document
6 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GOWER	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	Annual return made up to 12 August 2014 with full list of shareholders	View document
2 Dec 2013	Annual return made up to 12 August 2013 with full list of shareholders	View document
2 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GRAHAM MCCULLAGH / 12/08/2013	View document
8 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 12/08/2013	View document
8 Nov 2013	DIRECTOR APPOINTED MR MICHAEL RICHARD IVES	View document
27 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Jan 2013	31/12/12 STATEMENT OF CAPITAL GBP 455000	View document
31 Dec 2012	COMPANY NAME CHANGED GORDON AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 31/12/12	View document
31 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Sep 2012	Annual return made up to 12 August 2012 with full list of shareholders	View document
21 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 11/11/2011	View document
21 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 10/08/2011	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Dec 2011	DISS40 (DISS40(SOAD))	View document
15 Dec 2011	Annual return made up to 12 August 2011 with full list of shareholders	View document
13 Dec 2011	FIRST GAZETTE	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Jun 2011	DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN	View document
16 Jun 2011	DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER	View document
24 Sep 2010	Annual return made up to 12 August 2010 with full list of shareholders	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Nov 2009	CURREXT FROM 30/06/2009 TO 31/12/2009	View document
6 Oct 2009	Annual return made up to 12 August 2009 with full list of shareholders	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
9 Oct 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS	View document
13 Jun 2008	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS	View document
13 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007	View document
1 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
17 Jan 2007	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYMES MEWS 37 CAMDEN HIGH STREET LONDON NW1 7JE	View document
18 Oct 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS	View document
22 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
31 Aug 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
11 Nov 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
17 Oct 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS	View document
30 Jun 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Oct 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
25 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Feb 2002	DIRECTOR RESIGNED	View document
25 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Feb 2002	NEW DIRECTOR APPOINTED	View document
25 Feb 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Sep 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Sep 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
7 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Sep 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS	View document
26 Nov 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1997	NEW SECRETARY APPOINTED	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Sep 1997	RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS	View document
12 Sep 1996	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Sep 1995	RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS	View document
5 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS	View document
22 Aug 1993	RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS	View document
22 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 1992	RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS	View document
3 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Sep 1991	RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS	View document
19 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
14 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Dec 1989	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS	View document
4 Jan 1989	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
11 Jan 1988	RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS	View document
10 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
13 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document