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VITALRELAY SERVICES LIMITED

Company number 02766147

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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 May 2017 AD01 Registered office address changed from Mazaras Llp 90 Victoria Street Bristol Avon BS1 6DP to Unit 2 & 3 Heathcote House 13 Clothier Road Brislington Bristol Avon BS4 5PS on 4 May 2017
10 Mar 2017 TM02 Termination of appointment of Linda Susan Moore as a secretary on 16 February 2017
28 Feb 2017 AP01 Appointment of Mr Lyle Robert Meikle as a director on 16 February 2017
28 Feb 2017 AP01 Appointment of Mr Christopher James Hinks as a director on 16 February 2017
27 Feb 2017 TM01 Termination of appointment of Anthony Robert Yelland as a director on 16 February 2017
27 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AD01 Registered office address changed from Mazars Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to Mazaras Llp 90 Victoria Street Bristol Avon BS1 6DP on 3 September 2015
30 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2012 AR01 Annual return made up to 6 February 2012
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 6 February 2010
15 Feb 2010 TM01 Termination of appointment of Ian Leahy as a director
05 Jan 2010 AR01 Annual return made up to 6 February 2009 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009