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VANACOMM LTD

Company number 07131387

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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)
21 Mar 2023 TM01 Termination of appointment of Ian Jeffrey Lamb as a director on 31 January 2023
11 Jan 2023 PSC01 Notification of Paul Mursell as a person with significant control on 6 December 2022
11 Jan 2023 PSC05 Change of details for International Assets & Resources Limited as a person with significant control on 6 December 2022
11 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 August 2021
11 Apr 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jul 2021 CH01 Director's details changed for Mr Ian Jeffrey Lamb on 27 July 2021
27 Jul 2021 AP01 Appointment of Mr Ian Jeffrey Lamb as a director on 27 July 2021
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
06 Apr 2021 MR01 Registration of charge 071313870004, created on 1 April 2021
30 Mar 2021 AP01 Appointment of Mr Paul Mursell as a director on 10 March 2021
30 Mar 2021 TM01 Termination of appointment of Stephen Alan Kaye as a director on 10 March 2021
26 Mar 2021 MR04 Satisfaction of charge 071313870002 in full
26 Mar 2021 MR04 Satisfaction of charge 071313870003 in full
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-12
29 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates