VUE PLATFORM SERVICES LIMITED

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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23/08/2423 August 2024 Application to strike the company off the register

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01/05/241 May 2024 Termination of appointment of John David White as a director on 2024-04-30

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24/04/2424 April 2024 Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15

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01/11/231 November 2023 Confirmation statement made on 2023-10-30 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-10-30 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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06/12/216 December 2021 Termination of appointment of Neil Dunkley as a director on 2021-11-19

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06/12/216 December 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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06/12/216 December 2021 Appointment of Mr John David White as a director on 2021-11-19

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/08/2014 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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14/08/2014 August 2020 DIRECTOR APPOINTED MR MATTHEW PAUL HILLS

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / HARWOOD WEALTH MANAGEMENT GROUP PLC / 17/03/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP HOWARD / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DUNKLEY / 24/08/2018

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26/07/1826 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY LAURA SOMERS

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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01/03/161 March 2016 AUDITOR'S RESIGNATION

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13/10/1513 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HAYLEY BEARD / 06/09/2015

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30/07/1530 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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25/06/1525 June 2015 COMPANY NAME CHANGED COMPASS FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 25/06/15

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1517 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1418 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/1418 September 2014 COMPANY NAME CHANGED ACTIVE RS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/09/14

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY MARK HOWARD

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05/08/145 August 2014 SECRETARY APPOINTED MISS LAURA HAYLEY BEARD

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05/08/145 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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23/09/1323 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/11/123 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1220 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/07/1112 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/03/1128 March 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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25/12/1025 December 2010 DISS40 (DISS40(SOAD))

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24/12/1024 December 2010 Annual return made up to 2 July 2010 with full list of shareholders

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26/10/1026 October 2010 FIRST GAZETTE

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30/01/1030 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 COMPANY NAME CHANGED ACTIVE HENSTAFF LIMITED CERTIFICATE ISSUED ON 30/01/10

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/092 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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