VMANS LIMITED

Company number 11321160 ·

Active

53 filings

Date Filing
23 Apr 2026 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-19 with updates · 5 pages View document
23 Apr 2026 Director's details changed for Mr Gordon Joseph Crosbie on 2026-04-22 · 2 pages View document
23 Apr 2026 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page View document
13 Apr 2026 Full accounts made up to 2025-06-30 · 25 pages View document
9 Mar 2026 Termination of appointment of Brendan Eamon Mccafferty as a director on 2026-03-06 · 1 page View document
10 Dec 2025 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2025-09-29 · 1 page View document
7 Oct 2025 Appointment of Mr Gordon Crosbie as a director on 2025-09-18 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
3 Apr 2025 Full accounts made up to 2024-06-30 · 25 pages View document
23 Dec 2024 Termination of appointment of Richard Beaven as a director on 2024-11-22 · 1 page View document
19 Aug 2024 Termination of appointment of Gilles Bernard Normand as a director on 2024-08-01 · 1 page View document
5 Aug 2024 Registered office address changed from 2a Chineham Point Crockford Lane Chineham RG24 8NA United Kingdom to Academy Insurance Services Ltd Davidson House Forbury Square Reading RG1 3EU on 2024-08-05 · 1 page View document
8 Jul 2024 Group of companies' accounts made up to 2023-06-30 · 45 pages View document
1 May 2024 Confirmation statement made on 2024-04-19 with updates · 6 pages View document
22 Apr 2024 Registered office address changed from 11 Horseshoe Park Pangbourne Reading RG8 7JW United Kingdom to 2a Chineham Point Crockford Lane Chineham RG24 8NA on 2024-04-22 · 1 page View document
21 Jan 2024 Particulars of variation of rights attached to shares · 3 pages View document
27 Sep 2023 Notification of Salinas Bidco Limited as a person with significant control on 2023-06-30 · 2 pages View document
27 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-27 · 2 pages View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Resolutions View document
1 Aug 2023 Change of share class name or designation · 2 pages View document
1 Aug 2023 Memorandum and Articles of Association · 35 pages View document
1 Aug 2023 Resolutions · 3 pages View document
23 Jul 2023 Appointment of Gilles Bernard Normand as a director on 2023-06-30 · 2 pages View document
23 Jul 2023 Appointment of Richard Beaven as a director on 2023-06-30 · 2 pages View document
23 Jul 2023 Appointment of Mr Brendan Eamon Mccafferty as a director on 2023-06-30 · 2 pages View document
23 Jul 2023 Termination of appointment of David Morgan Bard as a director on 2023-06-30 · 1 page View document
23 Jul 2023 Termination of appointment of Vanessa Yvonne Farrelly as a director on 2023-06-30 · 1 page View document
23 Jul 2023 Termination of appointment of Kevin Richard Munn as a director on 2023-06-30 · 1 page View document
23 Jul 2023 Termination of appointment of Neil Robert Turner as a director on 2023-06-30 · 1 page View document
12 Jun 2023 Group of companies' accounts made up to 2022-06-30 · 40 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
8 Dec 2021 Registration of charge 113211600002, created on 2021-12-02 · 11 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
16 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
7 Apr 2020 DISS40 (DISS40(SOAD)) View document
17 Mar 2020 FIRST GAZETTE View document
4 Feb 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 View document
31 Oct 2019 PREVEXT FROM 30/04/2019 TO 30/06/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
10 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
10 Oct 2018 CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED View document
30 Aug 2018 29/06/18 STATEMENT OF CAPITAL GBP 500000 View document
30 Aug 2018 ADOPT ARTICLES 29/06/2018 View document
28 Aug 2018 DIRECTOR APPOINTED MR KEVIN RICHARD MUNN View document
28 Aug 2018 DIRECTOR APPOINTED MR DAVID MORGAN BARD View document
3 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113211600001 View document
10 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 100.0 View document
4 May 2018 23/04/18 STATEMENT OF CAPITAL GBP 100 View document
3 May 2018 NOTIFICATION OF PSC STATEMENT ON 23/04/2018 View document
2 May 2018 CESSATION OF VANESSA YVONNE FARRELLY AS A PSC View document
20 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document