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VICARAGE COURT BUSINESS SERVICES LIMITED

Company number 05467707

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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)
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Jan 2021 AP01 Appointment of Faye Grundy as a director on 15 January 2021
28 Jan 2021 AP01 Appointment of Mrs. Ayyab Cockburn as a director on 15 January 2021
28 Jan 2021 TM01 Termination of appointment of Simon Thomas Walker as a director on 15 January 2021
29 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
29 Jan 2020 AP01 Appointment of Mr. Simon Thomas Walker as a director on 29 January 2020
17 Jan 2020 TM01 Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020
19 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
19 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Oct 2019 TM01 Termination of appointment of Janet Rees as a director on 27 September 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Jun 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
05 Jun 2019 CH01 Director's details changed for Mr. Martin James Stuart Cockburn on 5 June 2019
22 May 2019 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 22 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG England to Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES on 29 January 2019
19 Dec 2018 AP01 Appointment of Mr. Laurence Michael Byrne as a director on 19 December 2018
19 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
19 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17