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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 MR04 Satisfaction of charge 011752420003 in full
03 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 TM02 Termination of appointment of Michael Stewart as a secretary on 6 April 2024
24 Jul 2024 AP03 Appointment of Lee Hambleton as a secretary on 6 April 2024
14 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AP01 Appointment of Mr Jeffrey Stelmach as a director on 29 August 2023
22 Sep 2023 TM01 Termination of appointment of David Kuznick as a director on 30 August 2023
06 Sep 2023 MR04 Satisfaction of charge 1 in full
31 Aug 2023 AP01 Appointment of Mr David Kuznick as a director on 29 August 2023
31 Aug 2023 AP01 Appointment of Ms Theresa Campanaro as a director on 29 August 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
31 Oct 2022 AD01 Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 PSC05 Change of details for Viad Corp as a person with significant control on 30 September 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 December 2019
21 Jan 2021 MR04 Satisfaction of charge 2 in full
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
03 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
20 Feb 2020 CH01 Director's details changed for Steven Moster on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Ellen Marie Ingersoll on 20 February 2020
07 Jan 2020 DISS40 Compulsory strike-off action has been discontinued