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VOBIS LIMITED

Company number 08811777

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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)
29 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
29 Jan 2019 CH01 Director's details changed for Mr Richard Barker Stott on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Richard Barker Stott as a person with significant control on 29 January 2019
15 Oct 2018 PSC07 Cessation of Marc Andrew Hackney as a person with significant control on 9 October 2018
15 Oct 2018 TM01 Termination of appointment of Marc Andrew Hackney as a director on 9 October 2018
01 May 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 18,000
16 Mar 2016 AD01 Registered office address changed from 4th Floor Grant House 56-60 st John Street London EC1M 4HG to Millscap House Harpings Road Hull England HU5 4JF on 16 March 2016
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Jun 2015 TM01 Termination of appointment of William John Herlihy as a director on 29 April 2015
08 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/12/2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 990
27 Mar 2014 CH01 Director's details changed for Mr Marc Andrew Hackney on 26 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Marc Andrew Hackney on 26 March 2014
27 Mar 2014 CH01 Director's details changed for Mr Richard Barker Stott on 26 March 2014
17 Dec 2013 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 990