VISIONARY TECHNICAL SUPPORT SERVICES LIMITED

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DateDescription
04/11/224 November 2022 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Flat a 26 Spittal Street Marlow SL7 1DB on 2022-11-04

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04/01/224 January 2022 Change of details for Mr Steven Charles Highgate as a person with significant control on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Steven Charles Highgate on 2022-01-04

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 21/04/2020

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 21/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 21/04/2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 10/05/2018

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10/05/1810 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 10/05/2018

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10/05/1810 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 09/05/2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 11/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/08/151 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 85 THE RIDGEWAY MARLOW BUCKINGHAMSHIRE SL7 3LH ENGLAND

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HIGHGATE / 06/12/2011

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06/12/116 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HIGHGATE / 06/12/2011

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/03/109 March 2010 PREVSHO FROM 31/07/2009 TO 30/06/2009

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29/09/0929 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0820 August 2008 COMPANY NAME CHANGED STEVE HIGHGATE LTD CERTIFICATE ISSUED ON 21/08/08

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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