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VCG CONNECT LIMITED

Company number 03776429

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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)
24 Jan 2017 TM01 Termination of appointment of Sally Janet Ingleson as a director on 13 January 2017
24 Jan 2017 TM01 Termination of appointment of David James Amber as a director on 13 January 2017
24 Jan 2017 AP03 Appointment of Mr Brian Dixon Walters as a secretary on 13 January 2017
24 Jan 2017 TM02 Termination of appointment of Hannah Elizabeth Wright as a secretary on 13 January 2017
24 Jan 2017 MR04 Satisfaction of charge 7 in full
24 Jan 2017 MR04 Satisfaction of charge 6 in full
29 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
01 Jul 2015 TM01 Termination of appointment of Paul Chant as a director on 26 June 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100,000
02 Mar 2015 AP01 Appointment of Mr Paul Chant as a director on 25 February 2015
25 Feb 2015 AP01 Appointment of Ms Sally Janet Ingleson as a director on 16 February 2015
25 Feb 2015 AP01 Appointment of Mr David James Amber as a director on 16 February 2015
20 Nov 2014 TM01 Termination of appointment of Michael John Tooley as a director on 1 November 2014
07 Oct 2014 AP03 Appointment of Mrs Hannah Elizabeth Wright as a secretary on 1 October 2014
07 Oct 2014 TM02 Termination of appointment of Jaiprakash Patel as a secretary on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Jaiprakash Patel as a director on 1 October 2014
17 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100,000
28 Mar 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Michael John Tooley on 25 May 2013
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011