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VIA DESIGN (TRADING) LIMITED

Company number 05668136

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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)
13 Dec 2016 AP01 Appointment of Ms Fiona Mary Alty as a director on 30 November 2016
13 Dec 2016 TM01 Termination of appointment of Barbara Leslie Chandler as a director on 30 November 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AP03 Appointment of Mr Daniel Rayan as a secretary on 3 July 2016
08 Jul 2016 AP01 Appointment of Mr Daniel Rayan as a director on 3 July 2016
08 Jul 2016 TM01 Termination of appointment of Elaine Mary Mitchell as a director on 3 July 2016
08 Jul 2016 TM02 Termination of appointment of Elaine Mary Mitchell as a secretary on 3 July 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016 AD01 Registered office address changed from C/O Geary Partnership 159a Chase Side Enfield Middlesex United Kingdom to 159a Chase Side Enfield Middlesex EN2 0PW on 26 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to C/O Geary Partnership 159a Chase Side Enfield Middlesex on 11 September 2015
11 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom on 17 January 2014
17 Jan 2014 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 17 January 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
17 Jan 2014 AD01 Registered office address changed from 1 Nabbs Hill Close Tilehurst Reading Berkshire RG31 4SG on 17 January 2014
17 Jan 2014 AP03 Appointment of Mrs Elaine Mary Mitchell as a secretary
17 Jan 2014 AD02 Register inspection address has been changed
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 TM02 Termination of appointment of David Rogers as a secretary
12 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Miss Hazel Brough Andrews on 30 June 2011