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VTSL LIMITED

Company number 02705136

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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)
15 Apr 2016 TM01 Termination of appointment of Daniel Andrew Wilson as a director on 1 April 2016
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
13 May 2015 MR04 Satisfaction of charge 2 in full
13 May 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
06 May 2014 SH02 Sub-division of shares on 21 March 2014
02 May 2014 AP01 Appointment of Mr Richard Clive Nockolds as a director
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Sep 2011 AP01 Appointment of Mr Daniel Andrew Wilson as a director
04 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Robert Lawson Walton on 8 April 2011
04 Jul 2011 CH01 Director's details changed for Mr David Walton on 8 April 2011
04 Jul 2011 CH03 Secretary's details changed for David Walton on 8 April 2011
11 Apr 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 11 April 2011
25 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 March 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2010 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 29 July 2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities