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VEINCENTRE LIMITED

Company number 04783294

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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)
15 Aug 2024	TM01	Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024	View PDF Termination of appointment of Philip Michael Bryant-Clarke as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
13 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM02	Termination of appointment of Deborah Ann West as a secretary on 14 October 2022	View PDF Termination of appointment of Deborah Ann West as a secretary on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Deborah Ann West as a director on 14 October 2022	View PDF Termination of appointment of Deborah Ann West as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of David John West as a director on 14 October 2022	View PDF Termination of appointment of David John West as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022	View PDF Appointment of Mr Philip Michael Bryant-Clarke as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Oct 2022	MR01	Registration of charge 047832940005, created on 14 October 2022	View PDF Registration of charge 047832940005, created on 14 October 2022 - link opens in a new window - 15 pages (15 pages)
19 Oct 2022	MR04	Satisfaction of charge 047832940003 in full	View PDF Satisfaction of charge 047832940003 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Maurice Mcloughlin as a director on 29 March 2022	View PDF Appointment of Mr Maurice Mcloughlin as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	MR01	Registration of charge 047832940004, created on 10 February 2020	View PDF Registration of charge 047832940004, created on 10 February 2020 - link opens in a new window - 50 pages (50 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
13 Nov 2019	TM01	Termination of appointment of Maurice Mcloughlin as a director on 12 November 2019	View PDF Termination of appointment of Maurice Mcloughlin as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Katherine West as a director on 12 November 2019	View PDF Termination of appointment of Katherine West as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Ms Katherine West as a director on 1 August 2019	View PDF Appointment of Ms Katherine West as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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VEINCENTRE LIMITED

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