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VANTIS AUDIT LIMITED

Company number 04277427

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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)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	CH01	Director's details changed for Andrew Paul Scott on 1 August 2016	View PDF Director's details changed for Andrew Paul Scott on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2016	CH01	Director's details changed for Janet Ann Rickler on 19 April 2016	View PDF Director's details changed for Janet Ann Rickler on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH03	Secretary's details changed for Janet Ann Rickler on 19 April 2016	View PDF Secretary's details changed for Janet Ann Rickler on 19 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AA	Micro company accounts made up to 29 November 2014	View PDF Micro company accounts made up to 29 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 51,320	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 51,320 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	View PDF Previous accounting period shortened from 30 November 2014 to 29 November 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 51,320	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 51,320 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 51,320	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 51,320 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AA	Accounts made up to 6 December 2012	View PDF Accounts made up to 6 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/11/2012	View PDF Resolutions RES13 ‐ Sub division 29/11/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Dec 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
06 Dec 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CERTNM	Company name changed hlb vantis audit PLC\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-29	View PDF Company name changed hlb vantis audit PLC\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-29 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	SH02	Consolidation of shares on 29 November 2012	View PDF Consolidation of shares on 29 November 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 17 pages (17 pages)

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VANTIS AUDIT LIMITED

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