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VIMA GROUP CONSULTANCY LIMITED

Company number 09697157

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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)
07 Aug 2019 PSC07 Cessation of Sds Holdings Limited as a person with significant control on 2 August 2019
07 Aug 2019 TM01 Termination of appointment of Patrick Gabriel Cullen as a director on 2 August 2019
07 Aug 2019 AP01 Appointment of Mr Graham Paul Joyce as a director on 2 August 2019
07 Aug 2019 AD01 Registered office address changed from Clearwater House Castlemills Biddisham Somerset BS26 2RE England to Armada House Telephone Avenue Bristol BS1 4BQ on 7 August 2019
07 Aug 2019 MR01 Registration of charge 096971570001, created on 2 August 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
02 May 2019 AA Accounts for a small company made up to 31 December 2018
18 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
30 Nov 2018 AA Accounts for a small company made up to 30 November 2017
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 10,526
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 10,526
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 10,526
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Mar 2017 AD01 Registered office address changed from Armada House Telephone Avenue Bristol BS1 4BQ England to Clearwater House Castlemills Biddisham Somerset BS26 2RE on 15 March 2017
21 Nov 2016 AA01 Current accounting period extended from 31 July 2016 to 30 November 2016
19 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 Aug 2016 TM02 Termination of appointment of Karen Lynn Cottrell as a secretary on 5 August 2016
10 Mar 2016 CH01 Director's details changed for Mr Patrick Gabriel Cullen on 8 March 2016
18 Dec 2015 AP03 Appointment of Mrs Karen Lynn Cottrell as a secretary on 8 December 2015
18 Dec 2015 AP01 Appointment of Mr Dean Royston Taylor as a director on 8 December 2015
18 Dec 2015 AD01 Registered office address changed from 3/5 College Street Burnham on Sea Somerset TA8 1AR United Kingdom to Armada House Telephone Avenue Bristol BS1 4BQ on 18 December 2015