VSL SUPPORT LIMITED
Company number 07144310 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 28 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 17 Oct 2025 | Registered office address changed from Blakeney Way Kingswood Lakeside Cannock WS11 8JD England to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-10-17 · 3 pages | View document |
| 17 Oct 2025 | Resolutions · 1 page | View document |
| 17 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jul 2024 | Appointment of Mr Gary Alan Chesterman as a secretary on 2024-07-18 · 2 pages | View document |
| 23 May 2024 | Change of details for Tes-Amm Europe Holdings Limited as a person with significant control on 2021-12-22 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mr Gabi Hanna as a director on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Stephen Maxwell Graham as a director on 2024-04-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 9 Oct 2023 | Termination of appointment of Gary Bewick Steele as a director on 2023-09-28 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 2021-12-22 · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | PREVSHO FROM 18/06/2019 TO 31/12/2018 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 29 Apr 2019 | PREVSHO FROM 31/07/2018 TO 18/06/2018 | View document |
| 29 Apr 2019 | 18/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443100002 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLINKHORN | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES-AMM EUROPE HOLDINGS LIMITED | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR GARY BEWICK STEELE | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THURLOW | View document |
| 9 Jul 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 4 FREDERICK HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6RF | View document |
| 9 Jul 2018 | CESSATION OF JEREMY THURLOW AS A PSC | View document |
| 9 Jul 2018 | CESSATION OF CLAIRE ELIZABETH BLINKHORN AS A PSC | View document |
| 18 Jun 2018 | Annual accounts for the year ending 18 June 2018 | View accounts |
| 29 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR CLAIRE ELIZABETH BLINKHORN / 01/09/2016 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JEREMY THURLOW / 01/09/2016 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071443100001 | View document |
| 28 Aug 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 May 2017 | PREVSHO FROM 31/08/2016 TO 31/07/2016 | View document |
| 30 Nov 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071443100002 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT ONE THE RED LION HOTEL BARONY ROAD NANTWICH CHESHIRE CW5 5QS | View document |
| 16 Mar 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Mar 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071443100001 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JED THURLOW / 03/02/2010 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 24 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARKER | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 4 pages | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM DORFOLD DAIRY HOUSE DIG LANE ACTON NANTWICH CW5 8PB ENGLAND | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOWEN · 2 pages | View document |
| 7 Apr 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 3 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |