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VITAL HUMAN RESOURCES LIMITED

Company number 05681203

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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)
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Gerard Anthony Mason on 3 December 2019
21 Nov 2019 CH03 Secretary's details changed for Mr Paul John Gilmour on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Paul John Gilmour on 21 November 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
07 Jan 2019 MR01 Registration of charge 056812030007, created on 21 December 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Sep 2016 MR01 Registration of charge 056812030006, created on 15 September 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of various agreements 17/12/2015
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
23 Dec 2015 MR01 Registration of charge 056812030005, created on 18 December 2015
22 Dec 2015 MR04 Satisfaction of charge 056812030004 in full
22 Dec 2015 MR04 Satisfaction of charge 056812030002 in full
22 Dec 2015 MR04 Satisfaction of charge 056812030001 in full
24 Sep 2015 MR04 Satisfaction of charge 056812030003 in full
06 Jun 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
31 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
27 Dec 2013 MR01 Registration of charge 056812030004