VSERV GROUP LIMITED

Company number 07649200 ·

Active

56 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
15 Jan 2026 Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 1 page View document
15 Jan 2026 Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · 1 page View document
14 Jan 2026 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on 2026-01-14 · 1 page View document
14 Jan 2026 Change of details for Esplanade Group (Scarborough) International Limited as a person with significant control on 2026-01-12 · 2 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
18 Nov 2025 Withdrawal of a person with significant control statement on 2025-11-18 · 2 pages View document
18 Nov 2025 Notification of Esplanade Group (Scarborough) International Limited as a person with significant control on 2025-10-31 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
6 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
5 Jul 2021 Confirmation statement made on 2021-05-26 with no updates · 3 pages View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
7 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR VALERA SANCHEZ BERGUA View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
15 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MULDOON View document
1 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
18 Aug 2014 DIRECTOR APPOINTED ANOOP KUMAR NANDUBHAI PATEL View document
15 Aug 2014 DIRECTOR APPOINTED MR EDWARD MULDOON View document
25 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PULLAN View document
16 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
5 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS View document
18 Nov 2013 COMPANY NAME CHANGED VSPORTS GAMES LIMITED CERTIFICATE ISSUED ON 18/11/13 View document
18 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL View document
23 Oct 2013 21/10/13 STATEMENT OF CAPITAL GBP 200 View document
8 Jul 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR APPOINTED MR GRAHAM PULLAN View document
14 Jun 2013 DIRECTOR APPOINTED MISS VALERA MARIA DEL MAR SANCHEZ BERGUA View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME BAKER View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME BAKER View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON View document
29 May 2013 DIRECTOR APPOINTED MR SIMON ANDREW MARSHALL View document
29 May 2013 CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED View document
29 May 2013 DIRECTOR APPOINTED MR IAN STUART WILLIAMS View document
15 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
6 Sep 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
30 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES MASKEY View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BAKER / 26/05/2011 View document
27 May 2011 DIRECTOR APPOINTED MR CHARLES JAMES MASKEY View document
27 May 2011 DIRECTOR APPOINTED MR GRAEME BAKER View document
27 May 2011 DIRECTOR APPOINTED MR SCOTT RICHARD MCCABE View document
26 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document