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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)
14 Jul 2017	PSC01	Notification of Max Scott Adams as a person with significant control on 6 April 2016	View PDF Notification of Max Scott Adams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 101 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 101	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 101 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 101	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 101 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Kenrick Max Parish on 1 June 2012	View PDF Director's details changed for Mr Kenrick Max Parish on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Max Scott Adams on 1 June 2012	View PDF Director's details changed for Max Scott Adams on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH03	Secretary's details changed for Sharon Suzanne Parish on 1 June 2012	View PDF Secretary's details changed for Sharon Suzanne Parish on 1 June 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	123	Nc inc already adjusted 21/11/08	View PDF Nc inc already adjusted 21/11/08 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	88(2)	Ad 21/11/08\gbp si 2@1=2\gbp ic 100/102\	View PDF Ad 21/11/08\gbp si 2@1=2\gbp ic 100/102\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)

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VCN LIMITED

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