VOBIS LIMITED

Company number 08811777 ·

Active

61 filings

Date Filing
10 Mar 2026 Change of details for Fidelius Financial Holdings Ltd as a person with significant control on 2025-07-14 · 2 pages View document
10 Mar 2026 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
4 Sep 2025 Termination of appointment of Duncan Louis James Mckillop as a director on 2025-09-01 · 1 page View document
4 Sep 2025 Appointment of Mr Christopher Joseph Phipson as a director on 2025-09-01 · 2 pages View document
13 May 2025 Memorandum and Articles of Association · 16 pages View document
13 May 2025 Resolutions · 2 pages View document
11 May 2025 Notification of Fidelius Financial Holdings Ltd as a person with significant control on 2025-04-30 · 2 pages View document
7 May 2025 Satisfaction of charge 088117770001 in full · 1 page View document
7 May 2025 Appointment of Mr Duncan Louis James Mckillop as a director on 2025-04-30 · 2 pages View document
10 Mar 2025 Director's details changed for Mr Richard Barker Stott on 2025-02-05 · 2 pages View document
13 Feb 2025 Director's details changed for Mr Stephen Paul Henley on 2025-02-05 · 2 pages View document
12 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
24 Sep 2024 Registered office address changed from Barker House Unit 3D Harpings Road Hull HU5 4JF England to Yorkshire House Greek Street Leeds LS1 5SH on 2024-09-24 · 1 page View document
20 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-12 with updates · 7 pages View document
10 Nov 2022 Change of share class name or designation · 2 pages View document
10 Nov 2022 Memorandum and Articles of Association · 14 pages View document
10 Nov 2022 Resolutions View document
10 Nov 2022 Resolutions · 1 page View document
10 Nov 2022 Resolutions View document
8 Nov 2022 Cessation of Andrew Barker Stott as a person with significant control on 2022-08-03 · 1 page View document
8 Nov 2022 Change of details for Mr Richard Barker Stott as a person with significant control on 2022-08-05 · 2 pages View document
8 Nov 2022 Notification of Stott Ventures Ltd as a person with significant control on 2022-08-05 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-12 with updates · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
26 Apr 2019 DIRECTOR APPOINTED MR STEPHEN PAUL HENLEY View document
20 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARKER STOTT View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD BARKER STOTT / 01/02/2019 View document
12 Mar 2019 28/02/19 STATEMENT OF CAPITAL GBP 21053 View document
29 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD BARKER STOTT / 29/01/2019 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARKER STOTT / 29/01/2019 View document
15 Oct 2018 CESSATION OF MARC ANDREW HACKNEY AS A PSC View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARC HACKNEY View document
1 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
13 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 REDUCE ISSUED CAPITAL 28/04/2016 View document
18 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 18000 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 4TH FLOOR GRANT HOUSE 56-60 ST JOHN STREET LONDON EC1M 4HG View document
14 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERLIHY View document
8 Jan 2015 SECOND FILING FOR FORM SH01 View document
18 Dec 2014 05/12/14 STATEMENT OF CAPITAL GBP 20000 View document
16 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARKER STOTT / 26/03/2014 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW HACKNEY / 26/03/2014 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW HACKNEY / 26/03/2014 View document
17 Dec 2013 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
12 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document