VANTIFY FACILITIES MANAGEMENT LIMITED
Company number 10234354 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 11 Sep 2025 | PARENT_ACC · 68 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with updates · 5 pages | View document |
| 31 Mar 2025 | Statement of capital on 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | CAP-SS · 1 page | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | SH20 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 · 2 pages | View document |
| 6 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 13 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with updates · 4 pages | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 · 1 page | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Change of details for Cirrus Holdco Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mrs Beatriz Francos Shorrock on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 16 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 2 Nov 2021 | GUARANTEE2 · 4 pages | View document |
| 2 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-10 with updates · 4 pages | View document |
| 31 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jul 2020 | ADOPT ARTICLES 30/06/2020 | View document |
| 30 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SI1 PARSONS GREEN ST IVES CAMBS PE27 4AA ENGLAND | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 15 Jul 2020 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIRRUS HOLDCO LIMITED | View document |
| 15 Jul 2020 | CESSATION OF COLIN ANTHONY WILLS AS A PSC | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLS | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 5 Oct 2018 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 6 Jul 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY WILLS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |