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VIMA CONSULTANCY LIMITED

Company number 09868414

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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 AP01 Appointment of Mr Graham Paul Joyce as a director on 2 August 2019
07 Aug 2019 AP01 Appointment of Mr Dean Royston Taylor 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 098684140001, created on 2 August 2019
09 May 2019 PSC05 Change of details for Imd Group Limited as a person with significant control on 26 July 2018
30 Apr 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
03 Aug 2018 TM01 Termination of appointment of Mark Christopher Ingle as a director on 26 July 2018
03 Aug 2018 TM01 Termination of appointment of Christopher O'connor as a director on 26 July 2018
27 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
17 Aug 2017 AA Accounts for a small company made up to 30 November 2016
15 Mar 2017 AD01 Registered office address changed from Armada House Telephone Avenue Bristol England to Clearwater House Castlemills Biddisham Somerset BS26 2RE on 15 March 2017
18 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
13 Aug 2016 TM02 Termination of appointment of Karen Lynn Cottrell as a secretary on 5 August 2016
16 Mar 2016 TM01 Termination of appointment of Simon John Walter as a director on 29 February 2016
10 Mar 2016 CH01 Director's details changed for Mr Patrick Gabriel Cullen on 8 March 2016
21 Dec 2015 AP03 Appointment of Mrs Karen Lynn Cottrell as a secretary on 8 December 2015
21 Dec 2015 AD01 Registered office address changed from Bristol Management Centre Armada House Telephone Avenue Bristol BS1 4BQ United Kingdom to Armada House Telephone Avenue Bristol on 21 December 2015
18 Dec 2015 AP01 Appointment of Mr Simon John Walter as a director on 8 December 2015
18 Dec 2015 AP01 Appointment of Mr Christopher O'connor as a director on 8 December 2015
18 Dec 2015 AP01 Appointment of Mr Mark Christopher Ingle as a director on 8 December 2015
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1