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VCN LIMITED

Company number 04243532

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2024	AD02	Register inspection address has been changed to Little Coombe Longfield Road Dorking Surrey RH4 3DE	View PDF Register inspection address has been changed to Little Coombe Longfield Road Dorking Surrey RH4 3DE - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
22 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-13 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from Little Coombe Longfield Road Dorking RH4 3DE England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 March 2024	View PDF Registered office address changed from Little Coombe Longfield Road Dorking RH4 3DE England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 March 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 7 Defoe Court Reigate Road Dorking RH4 1TJ England to Little Coombe Longfield Road Dorking RH4 3DE on 9 October 2023	View PDF Registered office address changed from 7 Defoe Court Reigate Road Dorking RH4 1TJ England to Little Coombe Longfield Road Dorking RH4 3DE on 9 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 7 Defoe Court Reigate Road Dorking RH4 1TJ on 6 December 2021	View PDF Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 7 Defoe Court Reigate Road Dorking RH4 1TJ on 6 December 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP03	Appointment of Mrs Lisa Adams as a secretary on 1 November 2020	View PDF Appointment of Mrs Lisa Adams as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM02	Termination of appointment of Sharon Suzanne Parish as a secretary on 1 November 2020	View PDF Termination of appointment of Sharon Suzanne Parish as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2017	PSC01	Notification of Kenrick Max Parish as a person with significant control on 6 April 2016	View PDF Notification of Kenrick Max Parish as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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VCN LIMITED

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