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VMA GLOBAL RESOURCING GROUP LIMITED

Company number 06473593

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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 May 2021 TM02 Termination of appointment of Amy Jane Bunyan as a secretary on 13 May 2021
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Dec 2020 AD01 Registered office address changed from 23 Bedford Square London WC1B 3HH to 1 Fitkins Meadow Weston Turville Aylesbury HP22 5YG on 18 December 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Aug 2019 AP03 Appointment of Miss Amy Jane Bunyan as a secretary on 8 August 2019
08 Aug 2019 TM02 Termination of appointment of Martin Stuart Wynn as a secretary on 8 August 2019
26 Jul 2019 AP01 Appointment of Mrs Lucy Colette Cairncross as a director on 25 July 2019
26 Jul 2019 AP01 Appointment of Miss Amy Jane Bunyan as a director on 25 July 2019
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
22 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 AP03 Appointment of Mr Martin Stuart Wynn as a secretary on 19 April 2017
27 Feb 2017 TM01 Termination of appointment of Andrew William Hibbert as a director on 14 February 2017
27 Feb 2017 TM02 Termination of appointment of Andrew William Hibbert as a secretary on 14 February 2017
02 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of Lucinda Jane Moores as a director on 31 December 2016
16 Jan 2017 TM01 Termination of appointment of Timothy John Gilbert as a director on 4 January 2017
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
17 Jun 2016 SH02 Statement of capital on 1 June 2016
  • GBP 1,798,000
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name