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VFS (SOUTHAMPTON) LIMITED

Company number 03059947

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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)
01 Aug 2019 PSC01 Notification of Ashley Nicolas Morris as a person with significant control on 1 August 2019
01 Aug 2019 AP01 Appointment of Mrs Elaine Louise Maskelyne as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Maurizio Eenesto Mayr as a director on 1 August 2019
01 Aug 2019 PSC07 Cessation of Maurizio Mayr as a person with significant control on 1 August 2019
17 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
01 Sep 2017 AP03 Appointment of Miss Paula Denise Morton as a secretary on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Judith Moore as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Judith Moore as a secretary on 31 August 2017
07 Jun 2017 CH01 Director's details changed for Ms Judith Moore on 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 MR01 Registration of charge 030599470012, created on 31 March 2017
12 Jan 2017 MR01 Registration of charge 030599470011, created on 10 January 2017
21 Dec 2016 AP01 Appointment of Mr Maurizio Eenesto Mayr as a director on 21 December 2016
25 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,028,267
26 Apr 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Ashley Nicholas Morris as a director on 4 April 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,028,267
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
12 Mar 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 CH01 Director's details changed for Judith Moore on 19 October 2013