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VSA CONSULTING SERVICES LTD

Company number 09383619

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2018 AA Micro company accounts made up to 31 January 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-11
07 Mar 2018 PSC01 Notification of Bethany Lynn as a person with significant control on 6 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 AP01 Appointment of Mrs Bethany Lynn as a director on 6 March 2018
06 Mar 2018 TM01 Termination of appointment of Marin Metodiev Milchev as a director on 6 March 2018
06 Mar 2018 AD01 Registered office address changed from 19 London House High Street Stony Stratford Milton Keynes MK11 1SY England to 27 Old Gloucester Street London WC1N 3AX on 6 March 2018
11 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Oct 2017 AD01 Registered office address changed from 19 Buscot Place Great Holm Milton Keynes MK8 9BS England to 19 London House High Street Stony Stratford Milton Keynes MK11 1SY on 11 October 2017
06 Aug 2017 AP01 Appointment of Mr Marin Metodiev Milchev as a director on 1 July 2017
06 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
06 Aug 2017 TM01 Termination of appointment of Audrey Lawe-Lavrut as a director on 1 July 2017
06 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
01 Apr 2016 AP01 Appointment of Mrs Audrey Lawe-Lavrut as a director on 1 April 2016
23 Mar 2016 CERTNM Company name changed cash & carry LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
22 Mar 2016 TM01 Termination of appointment of Sabrina Lavrut as a director on 18 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016 TM01 Termination of appointment of Company4Sale.Co.Uk Ltd as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mrs Sabrina Lavrut as a director on 18 March 2016
18 Mar 2016 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB16NL England to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 18 March 2016