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V SHIPS UK GROUP LTD

Company number 07797062

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	MR04	Satisfaction of charge 077970620012 in full	View PDF Satisfaction of charge 077970620012 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620015 in full	View PDF Satisfaction of charge 077970620015 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620013 in full	View PDF Satisfaction of charge 077970620013 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620020 in full	View PDF Satisfaction of charge 077970620020 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620014 in full	View PDF Satisfaction of charge 077970620014 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620021 in full	View PDF Satisfaction of charge 077970620021 in full - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 077970620022 in full	View PDF Satisfaction of charge 077970620022 in full - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 110 pages (110 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Oct 2023	TM01	Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023	View PDF Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 98 pages (98 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR01	Registration of charge 077970620020, created on 13 February 2023	View PDF Registration of charge 077970620020, created on 13 February 2023 - link opens in a new window - 36 pages (36 pages)
20 Feb 2023	MR01	Registration of charge 077970620021, created on 13 February 2023	View PDF Registration of charge 077970620021, created on 13 February 2023 - link opens in a new window - 62 pages (62 pages)
20 Feb 2023	MR01	Registration of charge 077970620022, created on 13 February 2023	View PDF Registration of charge 077970620022, created on 13 February 2023 - link opens in a new window - 38 pages (38 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Jan 2022	AP01	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021	View PDF Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)

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V SHIPS UK GROUP LTD

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