VANTIS AUDIT LIMITED
Company number 04277427 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 15 Dec 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 · 2 pages | View document |
| 15 Dec 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Declaration of solvency · 6 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 18 Aug 2023 | Previous accounting period shortened from 2022-11-29 to 2022-11-28 · 1 page | View document |
| 29 Mar 2022 | Micro company accounts made up to 2021-11-30 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Sep 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 | View document |
| 29 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SCOTT / 20/08/2017 | View document |
| 29 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 20/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ANN RICKLER / 20/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUGHES / 20/08/2017 | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SCOTT / 01/08/2016 | View document |
| 26 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN RICKLER / 19/04/2016 | View document |
| 19 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN RICKLER / 19/04/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 29/11/14 | View document |
| 3 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | View document |
| 29 Nov 2014 | Annual accounts for the year ending 29 November 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 06/12/12 | View document |
| 11 Dec 2012 | SUB DIVISION 29/11/2012 | View document |
| 6 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 6 Dec 2012 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Dec 2012 | COMPANY NAME CHANGED HLB VANTIS AUDIT PLC CERTIFICATE ISSUED ON 06/12/12 | View document |
| 6 Dec 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2012 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2012 | View document |
| 30 Nov 2012 | CONSOLIDATION 29/11/12 | View document |
| 30 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 6 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 19 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 17 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 22 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 24 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 31 Mar 2009 | FIRST GAZETTE | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED HLB AV AUDIT PLC CERTIFICATE ISSUED ON 03/04/06 | View document |
| 2 Feb 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NC INC ALREADY ADJUSTED 30/03/04 | View document |
| 18 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 24 Jul 2002 | CONSOLIDATION 20/06/02 | View document |
| 24 Jul 2002 | £ NC 1000/50138 20/06/ | View document |
| 24 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2002 | 49998 20/06/02 | View document |
| 24 Jul 2002 | NC INC ALREADY ADJUSTED 20/06/02 | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2002 | REREG PRI-PLC 20/06/02 | View document |
| 2 Jul 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Jul 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Jul 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Jul 2002 | AUDITORS' REPORT | View document |
| 2 Jul 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2002 | AUDITORS' STATEMENT | View document |
| 2 Jul 2002 | BALANCE SHEET | View document |
| 2 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |