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AIS VANGUARD LIMITED

Company number 08964697

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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)
03 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Feb 2024	MR01	Registration of charge 089646970007, created on 5 February 2024	View PDF Registration of charge 089646970007, created on 5 February 2024 - link opens in a new window - 13 pages (13 pages)
09 Jan 2024	TM01	Termination of appointment of Philip Brabbins as a director on 27 October 2023	View PDF Termination of appointment of Philip Brabbins as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Philip Brabbins as a director on 1 April 2021	View PDF Appointment of Mr Philip Brabbins as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 20 pages (20 pages)
15 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Mr Robert Mclemon as a director on 1 April 2019	View PDF Appointment of Mr Robert Mclemon as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Aug 2018	TM01	Termination of appointment of Christopher Nicholas Jones as a director on 1 August 2018	View PDF Termination of appointment of Christopher Nicholas Jones as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	TM01	Termination of appointment of Martin George Hooper as a director on 30 April 2018	View PDF Termination of appointment of Martin George Hooper as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	TM01	Termination of appointment of Laurence Piers Goode as a director on 14 November 2017	View PDF Termination of appointment of Laurence Piers Goode as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AP01	Appointment of Mr Stephen William Edge as a director on 1 June 2016	View PDF Appointment of Mr Stephen William Edge as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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