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VASTINT UK SERVICES LTD

Company number 07394552

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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)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 30,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Jan 2018 AA Accounts for a small company made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from 1 Sugar House Lane Stratford London E15 2QN to 135 High Street London E15 2RB on 13 July 2017
15 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 CERTNM Company name changed uk landprop services LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
18 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of Harald Dieter Muller as a director
20 Mar 2013 AP01 Appointment of Mr Andrew Jonathan Cobden as a director
26 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011