VPANEL LIMITED

Company number 10893297 ·

Active

49 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-06 with updates · 5 pages View document
28 Oct 2025 Appointment of Mr Sean Welham as a director on 2025-10-28 · 2 pages View document
15 Jul 2025 Full accounts made up to 2024-12-31 · 24 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 5 pages View document
5 Jun 2024 Cessation of Vas Group Holdings Ltd as a person with significant control on 2024-06-04 · 1 page View document
5 Jun 2024 Notification of Vas Panel Limited as a person with significant control on 2024-06-04 · 2 pages View document
17 Apr 2024 Satisfaction of charge 108932970001 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 5 pages View document
21 Jun 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
30 Mar 2023 Registered office address changed from Stephenson House High Force Road Riverside Park Middlesbrough TS2 1RH England to Riverside House, Unit 17 High Force Road Riverside Park Middlesbrough TS2 1RH on 2023-03-30 · 1 page View document
7 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
4 Oct 2022 Notification of Vas Group Holdings Ltd as a person with significant control on 2018-09-01 · 2 pages View document
4 Oct 2022 Cessation of Stephen Robert Todd as a person with significant control on 2018-09-01 · 1 page View document
4 Oct 2022 Cessation of Georgina Ellie May as a person with significant control on 2018-09-01 · 1 page View document
7 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 PSC'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 25/01/2021 View document
25 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 25/01/2021 View document
25 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT TODD / 25/02/2021 View document
25 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT TODD / 25/02/2021 View document
28 Jan 2021 SECRETARY APPOINTED MS LISA SOUTHALL View document
18 Nov 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM THE PALACE HUB 28-29 ESPLANADE REDCAR TS10 3AE UNITED KINGDOM View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES View document
10 Nov 2020 PSC'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 25/11/2017 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108932970001 View document
6 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
26 Sep 2018 01/09/18 STATEMENT OF CAPITAL GBP 400 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
5 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT TODD / 02/02/2018 View document
5 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 02/02/2018 View document
25 Jan 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 76 MOOR LANE WILMSLOW CHESHIRE SK9 6BR ENGLAND View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ELLIE MAY / 24/01/2018 View document
17 Nov 2017 DIRECTOR APPOINTED MISS GEORGINA ELLIE MAY View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ELLIE MAY View document
17 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR. STEPHEN ROBERT TODD / 15/11/2017 View document
31 Oct 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 70 GRASMERE ROAD GATLEY CHEADLE CHESHIRE SK8 4RS ENGLAND View document
1 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document