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VICENA INTERNATIONAL LIMITED

Company number 03822962

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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)
31 Mar 2020 AP03 Appointment of Miss Sarah Louise Oldershaw as a secretary on 25 March 2020
31 Mar 2020 TM02 Termination of appointment of Helen Louise Roue as a secretary on 24 March 2020
19 Feb 2020 SH02 Statement of capital on 6 February 2020
  • GBP 1,100
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
10 Oct 2017 AP03 Appointment of Mrs Helen Louise Roue as a secretary on 14 September 2017
11 Sep 2017 TM02 Termination of appointment of Helen Louise Roue as a secretary on 11 September 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Sep 2016 SH02 Statement of capital on 29 June 2016
  • GBP 1,400
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,400
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,400
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,400
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,375
22 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
09 Jul 2015 SH02 Statement of capital on 7 April 2015
  • GBP 1,225
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/04/2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,300
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,225