VCS (UK) LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 30/11/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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08/03/198 March 2019 30/11/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CESSATION OF PETER NEIL EWENS AS A PSC

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER EWENS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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23/03/1823 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH EWENS / 05/05/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH EWENS / 05/05/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEIL EWENS / 05/05/2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 19/11/15 STATEMENT OF CAPITAL GBP 3

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02/06/162 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 VARYING SHARE RIGHTS AND NAMES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/11/1519 November 2015 DIRECTOR APPOINTED MR MICHAEL JOHN EWENS

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20/05/1520 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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14/01/1514 January 2015 CURREXT FROM 30/06/2015 TO 30/11/2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/05/117 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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15/03/1115 March 2011 VARYING SHARE RIGHTS AND NAMES

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01/02/111 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EWENS / 05/05/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH EWENS / 05/05/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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08/05/078 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/05/069 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 05/05/05; NO CHANGE OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/05/0125 May 2001 RETURN MADE UP TO 05/05/01; NO CHANGE OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 23 ONTARIO GARDENS WORTHING WEST SUSSEX BN13 2RZ

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24/05/0024 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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27/05/9927 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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