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VIA CONSULTING LIMITED

Company number 02731948

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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)
04 Aug 2016 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 4 August 2016
01 Aug 2016 AD01 Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 40 Bloomsbury Way London WC1A 2SE on 1 August 2016
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
10 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 2
16 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Guy Swarbrick as a director
14 Feb 2012 TM01 Termination of appointment of Julian Dent as a director
14 Feb 2012 AP01 Appointment of Michael White as a director
03 Feb 2012 TM02 Termination of appointment of Sharon Davis as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 16/07/09; full list of members
03 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
25 Sep 2008 363a Return made up to 16/07/08; full list of members
12 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006