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VITIS REGULATORY LIMITED

Company number 05758319

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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 Mar 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 March 2020
12 Mar 2020 AD02 Register inspection address has been changed to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
11 Mar 2020 PSC02 Notification of Warwick Mclaughlin Wildey Limited as a person with significant control on 6 March 2020
11 Mar 2020 PSC07 Cessation of Peter Richard Fisk as a person with significant control on 6 March 2020
11 Mar 2020 CH01 Director's details changed for Ms Rosalind Wildey on 6 March 2020
11 Mar 2020 CH01 Director's details changed for Mrs Louise Mclaughlin on 6 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Oliver William Warwick on 6 March 2020
11 Mar 2020 TM01 Termination of appointment of Peter Richard Fisk as a director on 6 March 2020
11 Mar 2020 TM01 Termination of appointment of Carol Ann Fisk as a director on 6 March 2020
11 Mar 2020 AD01 Registered office address changed from 45 Hunters Forstal Road Herne Bay Kent CT6 7DN to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 11 March 2020
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Oct 2016 CH01 Director's details changed for Mr Oliver William Warwick on 28 October 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
06 Apr 2016 CH03 Secretary's details changed for Louise Mclaughlin on 14 February 2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 10,000