VERMONT FRAMES LIMITED
Company number 05253446 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2026 | Registered office address changed from 1 Sefton Street Liverpool L8 5th England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | Statement of affairs · 8 pages | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 24 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 27 Nov 2025 | Director's details changed for Director Mark Connor on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Change of details for Mr Mark Connor as a person with significant control on 2025-11-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Termination of appointment of Mark Robert Baird as a director on 2025-03-04 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Termination of appointment of Michael Andrew Huston as a secretary on 2023-03-20 · 1 page | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STANTON | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN PATRICK STANTON | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 27 Apr 2018 | COMPANY NAME CHANGED VERMONT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 27/04/18 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 23 ARGYLE STREET LIVERPOOL L1 5BL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER GALLAGHER | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR MARK BAIRD | View document |
| 10 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 2 May 2014 | 31/03/14 TOTAL EXEMPTION FULL · 10 pages | View document |
| 10 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | COMPANY NAME CHANGED MC CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/13 | View document |
| 16 Apr 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERSON | View document |
| 19 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 27 OLD HAYMARKET LIVERPOOL L1 6ER UNITED KINGDOM | View document |
| 6 Jan 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 19/10/2010 | View document |
| 3 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS COLTON / 01/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNOR / 01/11/2009 | View document |
| 2 Nov 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM THE OBSERVATORY 1 OLD HAYMARKET LIVERPOOL L1 6EN UNITED KINGDOM | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE SANDERSON / 01/11/2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DEEHAN | View document |
| 5 Dec 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DENISE CONNOR | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 15 EWANVILLE HUYTON WITH ROBY LIVERPOOL L36 5YS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED PAUL DEEHAN | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED JONATHAN GEORGE SANDERSON | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED MARK THOMAS COLTON | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL ANDREW HUSTON | View document |
| 31 Dec 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |