Companies House does not verify the accuracy of the information filed

BANQUVA LTD

Company number 10913216

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AD01	Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Europa House, First Floor, Suite 4 Marsham Way Gerrards Cross SL9 8BQ on 22 November 2023	View PDF Registered office address changed from Devonshire House Honeypot Lane Stanmore HA7 1JS England to Europa House Europa House, First Floor, Suite 4 Marsham Way Gerrards Cross SL9 8BQ on 22 November 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CERTNM	Company name changed univen (uk) LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	View PDF Company name changed univen (uk) LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	PSC07	Cessation of Manjula Ranamuggedara as a person with significant control on 2 November 2021	View PDF Cessation of Manjula Ranamuggedara as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC01	Notification of Pragash Somasundaram as a person with significant control on 2 November 2021	View PDF Notification of Pragash Somasundaram as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Manjula Ranamuggedara as a director on 2 November 2021	View PDF Termination of appointment of Manjula Ranamuggedara as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mr Pragash Somasundaram as a director on 2 November 2021	View PDF Appointment of Mr Pragash Somasundaram as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AD01	Registered office address changed from 1 Oaks Court Warwick Road Borehamwood WD6 1GS England to Devonshire House Honeypot Lane Stanmore HA7 1JS on 10 June 2021	View PDF Registered office address changed from 1 Oaks Court Warwick Road Borehamwood WD6 1GS England to Devonshire House Honeypot Lane Stanmore HA7 1JS on 10 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC04	Change of details for Manjula Ranamuggedara as a person with significant control on 1 September 2017	View PDF Change of details for Manjula Ranamuggedara as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AD01	Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to 1 Oaks Court Warwick Road Borehamwood WD6 1GS on 1 September 2017	View PDF Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to 1 Oaks Court Warwick Road Borehamwood WD6 1GS on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1	View PDF Incorporation Statement of capital on 2017-08-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

BANQUVA LTD

Filter by category