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VOLITION - LEEDS

Company number 04046674

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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)
11 Feb 2020 TM01 Termination of appointment of Martin James Ewing as a director on 17 October 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2019 CC04 Statement of company's objects
04 Sep 2019 CC04 Statement of company's objects
16 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of John Joseph Alderdice as a director on 24 April 2019
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Feb 2018 AP01 Appointment of Mr Michael William Whitehead as a director on 9 November 2017
13 Feb 2018 AP01 Appointment of Mr Maqsood Ibrahim Sheikh as a director on 11 January 2018
12 Feb 2018 AP01 Appointment of Mr David John Blythe as a director on 9 November 2017
12 Feb 2018 AP01 Appointment of Mr Paul Matthew Ongley as a director on 9 November 2017
22 Jan 2018 MA Memorandum and Articles of Association
16 Jan 2018 AP01 Appointment of Mr Philip Christopher Gleeson as a director on 9 November 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Jul 2017 TM01 Termination of appointment of Anthony Edward Michael Hanlon as a director on 30 June 2017
07 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
30 Jan 2017 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB England to Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB on 22 July 2016
22 Jul 2016 AD01 Registered office address changed from Suite C24, Joseph's Well Josephs Well Hanover Walk Leeds LS3 1AB to Suite C24 Joseph's Well Hanover Walk Leeds LS3 1AB on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Gemma Sharon Sciré as a director on 30 September 2015
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015