VANTIFY LIMITED
Company number 05277497 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 8 Jul 2026 | Termination of appointment of Rachel Sarah Teall as a director on 2026-06-29 · 1 page | View document |
| 23 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 23 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 18 Feb 2025 | Director's details changed for Mrs Rachel Sarah Scott on 2025-02-18 · 2 pages | 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 |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 135 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 18 Sep 2024 | Registration of charge 052774970005, created on 2024-09-13 · 71 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 5 pages | View document |
| 11 Jun 2024 | Cessation of Marlowe Plc as a person with significant control 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 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Notification of Charis Four Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 8 Mar 2024 | Second filing of Confirmation Statement dated 2019-06-30 · 3 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 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 |
| 21 Sep 2023 | Secretary's details changed for Mr Christopher Bone on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Director's details changed for Mrs Rachel Sarah Scott on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mrs Beatriz Francos Shorrock on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-09-21 · 2 pages | View document |
| 21 Sep 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 2023-09-21 · 1 page | 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 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 17 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages | View document |
| 17 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | PARENT_ACC · 140 pages | View document |
| 21 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 21 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 1 Apr 2022 | Satisfaction of charge 052774970003 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 052774970002 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 052774970004 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 052774970001 in full · 1 page | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 2 Dec 2021 | Termination of appointment of David Wilson as a director on 2021-12-01 · 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 |
| 12 Oct 2021 | Registration of charge 052774970004, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 052774970003, created on 2021-09-22 · 26 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 1 Aug 2020 | COMPANY NAME CHANGED WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/08/20 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 17 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jul 2019 | 30/06/19 Statement of Capital gbp 30.0 · 5 pages | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH SCOTT / 01/02/2019 | View document |
| 6 Feb 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Feb 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/02/2019 | View document |
| 6 Feb 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 11 Jan 2019 | 19/01/12 STATEMENT OF CAPITAL GBP 60.0 | View document |
| 10 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052774970001 | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE PLC | View document |
| 2 Jan 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 2 Jan 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 2 Jan 2019 | CESSATION OF DAVID CHARLES WILSON AS A PSC | View document |
| 10 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 23 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 30.0 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 40.0 | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE | View document |
| 2 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 42.0 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 13 May 2016 | APPROVE CONTRACT TERMS 21/04/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 2-7 BREWERY SQUARE BUTLER'S WHARF LONDON SE1 2LF | View document |
| 19 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 48.0 | View document |
| 13 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 52.50 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY SMALLWOOD | 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 |
| 4 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 5 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2012 | AGREEMENT FOR PURCHASE OF COMPANY 19/01/2012 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL SCOTT | View document |
| 18 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SARAH SCOTT / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARRY SYDNEY SMALLWOOD / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACKENZIE / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW MILLER / 03/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Dec 2008 | ADOPT ARTICLES 27/11/2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED DR GARRY SYDNEY SMALLWOOD | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | £ IC 90/65 07/06/07 £ SR [email protected]=25 | View document |
| 14 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | S-DIV 09/03/06 | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | COMPANY NAME CHANGED WM COMPLIANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/05 | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |