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VCS (UK) LIMITED

Company number 03767288

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2022 DS01 Application to strike the company off the register
06 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
19 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
22 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
08 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
14 Feb 2019 TM01 Termination of appointment of Peter Neil Ewens as a director on 14 February 2019
14 Feb 2019 PSC07 Cessation of Peter Neil Ewens as a person with significant control on 14 February 2019
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 May 2017 CH01 Director's details changed for Mr Peter Neil Ewens on 5 May 2017
09 May 2017 CH01 Director's details changed for Mrs Susan Elizabeth Ewens on 5 May 2017
09 May 2017 CH03 Secretary's details changed for Mrs Susan Elizabeth Ewens on 5 May 2017
04 May 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 3
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
02 Jun 2016 SH08 Change of share class name or designation
01 Jun 2016 SH10 Particulars of variation of rights attached to shares
31 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 171 20/11/2015
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AP01 Appointment of Mr Michael John Ewens as a director on 19 November 2015