VLS LIMITED

Company number 03859828 ·

Active

99 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
3 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
18 Jan 2022 Termination of appointment of Joanne Wheatley as a secretary on 2022-01-18 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
11 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 May 2014 APPOINTMENT TERMINATED, SECRETARY GRAEME BLACKBURN View document
6 May 2014 SECRETARY APPOINTED MRS JOANNE WHEATLEY View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY View document
9 Apr 2014 DIRECTOR APPOINTED STEPHEN JOHN LOCKWOOD View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM NORTHUMBRIAN WAY KILLINGWORTH NEWCASTLE UPON TYNE NE12 6EH View document
7 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
5 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ALAN JAMES View document
18 Mar 2011 SECRETARY APPOINTED MR GRAEME BLACKBURN View document
28 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 26/05/2010 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BSC MSC DANIEL GEORGE FREDERICK KEATING / 15/10/2009 View document
4 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUTHERFORD / 15/10/2009 View document
3 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 DIRECTOR APPOINTED DANIEL GEORGE FREDERICK KEATING View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR PAUL WOOD View document
15 Oct 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES / 02/05/2008 View document
16 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
25 Sep 2006 SECRETARY RESIGNED View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2006 COMPANY NAME CHANGED NORTHERN POWER DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 11/05/06 View document
18 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
25 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
21 Jul 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View document
9 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
24 Apr 2001 SECRETARY RESIGNED View document
24 Apr 2001 NEW SECRETARY APPOINTED View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
16 Nov 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 NEW SECRETARY APPOINTED View document
16 Nov 1999 SECRETARY RESIGNED View document
16 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 COMPANY NAME CHANGED CROSSCO (446) LIMITED CERTIFICATE ISSUED ON 12/11/99 View document
10 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
15 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document