VANTIS AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/12/2315 December 2023 | Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 82 st John Street London EC1M 4JN on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Declaration of solvency |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 18/08/2318 August 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/09/2110 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SCOTT / 20/08/2017 |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 20/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGHES / 20/08/2017 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 01/08/2016 |
| 26/08/1626 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RICKLER / 19/04/2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN RICKLER / 19/04/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/14 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 29/11/1429 November 2014 | Annual accounts for year ending 29 Nov 2014 |
| 10/09/1410 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/09/134 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 06/12/12 |
| 11/12/1211 December 2012 | SUB DIVISION 29/11/2012 |
| 06/12/126 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/126 December 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/12/126 December 2012 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/126 December 2012 | COMPANY NAME CHANGED HLB VANTIS AUDIT PLC CERTIFICATE ISSUED ON 06/12/12 |
| 06/12/126 December 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/126 December 2012 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2012 |
| 30/11/1230 November 2012 | CONSOLIDATION 29/11/12 |
| 30/11/1230 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/09/117 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 19/04/1119 April 2011 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 17/09/1017 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/10/0922 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 03/04/063 April 2006 | COMPANY NAME CHANGED HLB AV AUDIT PLC CERTIFICATE ISSUED ON 03/04/06 |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 24/07/0224 July 2002 | CONSOLIDATION 20/06/02 |
| 24/07/0224 July 2002 | £ NC 1000/50138 20/06/ |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | 49998 20/06/02 |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | REREG PRI-PLC 20/06/02 |
| 02/07/022 July 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/022 July 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/022 July 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/022 July 2002 | AUDITORS' REPORT |
| 02/07/022 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/022 July 2002 | AUDITORS' STATEMENT |
| 02/07/022 July 2002 | BALANCE SHEET |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0129 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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