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VIVUP FINANCIAL SERVICES LTD

Company number 08347269

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Company Results (links open in a new window)
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)
09 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 AA Micro company accounts made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Julia Claire Facey as a director on 13 April 2022
23 Feb 2022 TM01 Termination of appointment of Nigel Brittle as a director on 24 January 2022
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
17 Aug 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
20 Jul 2021 AP01 Appointment of Mr David John Bryan as a director on 1 July 2021
30 Jun 2021 AA Micro company accounts made up to 30 April 2021
26 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-25
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-24
21 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
18 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
04 May 2021 AP01 Appointment of Ms Julia Claire Facey as a director on 1 May 2021
04 May 2021 AP01 Appointment of Ms Jane Yvonne Davis as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Simon Peter Moyle as a director on 1 May 2021
04 May 2021 AD01 Registered office address changed from Bedford Heights Brickhill Drive Bedford MK41 7PH England to 5 Margaret Road Romford RM2 5SH on 4 May 2021
04 May 2021 TM01 Termination of appointment of Robert Mccathie as a director on 29 April 2021
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
08 Nov 2020 CH01 Director's details changed for Robert Mccathie on 6 November 2020
30 Jun 2020 TM01 Termination of appointment of James Horsted as a director on 30 June 2020
14 Apr 2020 TM01 Termination of appointment of Neil Edwin Lewis as a director on 1 April 2020
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019