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VYRNWY CONSULTANTS LIMITED

Company number 07949541

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Apr 2022 PSC01 Notification of Ann Cook as a person with significant control on 15 February 2019
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
18 Feb 2022 CH03 Secretary's details changed for Mrs Ann Cook on 18 February 2022
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval to exercise powers under section 175 of the companies act 2006 14/02/2018
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
20 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Dec 2018 PSC04 Change of details for Mr Stephen Patrick Cook as a person with significant control on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Mr Stephen Patrick Cook on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 5 December 2018
22 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100