VEANDERCROSS (UK) LIMITED
Company number 09214220 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from HU20 3XT Riplingham House Westoby Lane Riplingham Cottingham HU20 3XT England to Suite 2.06B C4Di @Thedock 31-38 Queen Street Hull East Riding of Yorkshire HU1 1UU on 2026-07-30 · 1 page | View document |
| 30 Jul 2026 | Change of details for Mr James Ikin as a person with significant control on 2026-07-30 · 2 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr James Ikin on 2026-07-30 · 2 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Confirmation statement made on 2025-09-19 with updates · 4 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr James Ikin on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Change of details for Mr James Ikin as a person with significant control on 2025-09-16 · 2 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 10 Feb 2025 | Second filing of Confirmation Statement dated 2019-09-11 · 3 pages | View document |
| 14 Oct 2024 | Registered office address changed from 33 st James's Street St. James's London SW1Y 6NY United Kingdom to HU20 3XT Riplingham House Westoby Lane Riplingham Cottingham HU20 3XT on 2024-10-14 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Sep 2024 | Confirmation statement made on 2024-09-11 with updates · 4 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Registered office address changed from 7-9 2nd Floor Swallow Street London W1B 4DE United Kingdom to 33 st James's Street St. James's London SW1Y 6NY on 2021-07-22 · 1 page | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | Confirmation statement made on 2019-09-11 with updates · 4 pages | View document |
| 26 Sep 2019 | CESSATION OF TIMOTHY JOHN ARMSTRONG AS A PSC | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES IKIN | View document |
| 30 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARMSTRONG | View document |
| 29 Aug 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 25 ECCLESTON PLACE LONDON SW1W 9NF ENGLAND | View document |
| 29 Aug 2019 | DIRECTOR APPOINTED MR JAMES IKIN | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 12 NEVILLE STREET LONDON SW7 3AR UNITED KINGDOM | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jan 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN ARMSTRONG | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON | View document |
| 25 Sep 2017 | CESSATION OF CHRISTOPHER GORDON AS A PSC | View document |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN ARMSTRONG | View document |
| 13 Jan 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HAMISH HARRIS | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 17 Jan 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 8 EBNER STREET LONDON SW18 1BT | View document |
| 17 Nov 2015 | COMPANY NAME CHANGED VEANDERCROSS LIMITED CERTIFICATE ISSUED ON 17/11/15 | View document |
| 17 Nov 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 11 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |