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VISTA EMPLOYER SERVICES LTD

Company number 05551701

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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 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
12 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
05 Dec 2024 TM01 Termination of appointment of Andrew Digby Gunson as a director on 4 November 2024
23 Oct 2024 CH01 Director's details changed for Mr Mark Andrew Adams on 22 October 2024
22 Oct 2024 AP03 Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Jun 2024 AP01 Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from auditor under section 479C 01/12/2023
22 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Oct 2023 TM01 Termination of appointment of Alexander Peter Dacre as a director on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of Adam Thomas Councell as a director on 2 October 2023
02 Oct 2023 TM02 Termination of appointment of Christopher Bone as a secretary on 2 October 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
15 May 2023 PSC05 Change of details for Ellis Whittam (Holdings) Limited as a person with significant control on 16 September 2022
01 Feb 2023 AP01 Appointment of Mr Stephen Foster as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Andrew Digby Gunson as a director on 31 January 2023