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THE VAT CLEARING HOUSE LIMITED

Company number 02361813

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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)
19 Oct 2016 AD01 Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to 21 st Thomas Street Bristol BS1 6JS on 19 October 2016
17 Oct 2016 AD01 Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wilts SN5 7UN to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 17 October 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 EH02 Elect to keep the directors' residential address register information on the public register
30 Sep 2016 EH03 Elect to keep the secretaries register information on the public register
30 Sep 2016 EH01 Elect to keep the directors' register information on the public register
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
02 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10,000
04 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10,000
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Oct 2010 CERTNM Company name changed the vat clearing house (europe) LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
04 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
28 Sep 2009 363a Return made up to 28/09/09; full list of members
26 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
26 May 2009 288b Appointment terminated secretary judith vos
10 Dec 2008 363a Return made up to 28/09/08; full list of members