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VCUK SERVICES LTD

Company number 06310254

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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)
26 Jul 2018 AP01 Appointment of Mr Steven Cartwright as a director on 17 July 2018
26 Jul 2018 AP01 Appointment of Mr Wayne Cartwright as a director on 17 July 2018
26 Jul 2018 TM02 Termination of appointment of Rachelle Griffiths as a secretary on 17 July 2018
26 Jul 2018 TM01 Termination of appointment of Paul David Griffiths as a director on 17 July 2018
23 Jul 2018 MR01 Registration of charge 063102540001, created on 17 July 2018
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 Jun 2018 AR01 Annual return made up to 11 July 2008 with full list of shareholders
25 May 2018 RP04AR01 Second filing of the annual return made up to 11 July 2015
25 May 2018 RP04AR01 Second filing of the annual return made up to 11 July 2013
24 Apr 2018 PSC01 Notification of Rachelle Griffiths as a person with significant control on 14 April 2016
20 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 11/07/2016
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 CS01 Confirmation statement made on 20/04/2018
  • ANNOTATION Clarification a second filed CS01 (PSC01 - person of significant control) was registered on 20/05/2018.
  • ANNOTATION Clarification xA second filed CS01 (PSC01 - person of significant control) was registered on 20/05/2018.
  • ANNOTATION Clarification a second filed CS01 (shareholder information and PSC01 - person of significant control) was registered on 20/04/2018
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Feb 2016 TM01 Termination of appointment of Michael Wood as a director on 5 February 2016
24 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2018.
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 AD01 Registered office address changed from , Withey Court Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1BQ to Virginia Park Golf Club Virginia Park Caerphilly Mid Glamorgan CF83 3SW on 27 November 2014
02 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
30 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2018.
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
11 Jul 2013 AD01 Registered office address changed from , First Floor Sparks House, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1BQ, Wales on 11 July 2013