VTS CONSULTING LIMITED

Company number 02961242 ·

Active

111 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Mar 2025 Secretary's details changed for Eleni Markou on 2025-03-01 · 1 page View document
24 Mar 2025 Change of details for Ms Eleni Markou as a person with significant control on 2025-03-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Feb 2023 Appointment of Mrs Cristina Cribiu as a director on 2023-02-08 · 2 pages View document
8 Feb 2023 Termination of appointment of Patricia Ann Bissett as a director on 2023-02-08 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BISSETT / 13/11/2017 View document
10 Nov 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI MARKOU View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
5 Nov 2015 DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED View document
9 Oct 2008 DIRECTOR APPOINTED DENNIS COOK View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
4 Jan 2008 DIRECTOR RESIGNED View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD View document
19 Oct 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Jul 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Oct 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
26 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Dec 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 DIRECTOR RESIGNED View document
1 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Nov 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
31 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jan 2000 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
1 Dec 1998 DELIVERY EXT'D 3 MTH 31/12/98 View document
24 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
3 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
29 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View document
25 Sep 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View document
8 Sep 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
4 Sep 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 NEW DIRECTOR APPOINTED View document
4 Sep 1998 SECRETARY RESIGNED View document
4 Sep 1998 DIRECTOR RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
30 Apr 1998 COMPANY NAME CHANGED SOKOMA LIMITED CERTIFICATE ISSUED ON 01/05/98 View document
27 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
3 Nov 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View document
2 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 23/09/96 View document
27 Nov 1995 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS View document
30 Oct 1995 DELIVERY EXT'D 3 MTH 31/12/95 View document
9 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document