- Company Overview for VISTA EMPLOYER SERVICES LTD (05551701)
- Filing history for VISTA EMPLOYER SERVICES LTD (05551701)
- People for VISTA EMPLOYER SERVICES LTD (05551701)
- Charges for VISTA EMPLOYER SERVICES LTD (05551701)
- More for VISTA EMPLOYER SERVICES LTD (05551701)
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) |
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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
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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 |