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ATHENE VCS LTD

Company number 10946000

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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)
02 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	CH01	Director's details changed for Ms Elizabeth Ann Gooch on 16 October 2023	View PDF Director's details changed for Ms Elizabeth Ann Gooch on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH03	Secretary's details changed for Mrs Elizabeth Gooch on 11 October 2023	View PDF Secretary's details changed for Mrs Elizabeth Gooch on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC05	Change of details for Mitton Manor Limited as a person with significant control on 11 October 2023	View PDF Change of details for Mitton Manor Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Ms Elizabeth Ann Gooch on 11 October 2023	View PDF Director's details changed for Ms Elizabeth Ann Gooch on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 11 October 2023	View PDF Registered office address changed from Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB England to Drake House Gadbrook Park Rudheath Northwich CW9 7RA on 11 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	PSC07	Cessation of Elizabeth Ann Gooch as a person with significant control on 20 July 2021	View PDF Cessation of Elizabeth Ann Gooch as a person with significant control on 20 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	PSC02	Notification of Mitton Manor Limited as a person with significant control on 20 July 2021	View PDF Notification of Mitton Manor Limited as a person with significant control on 20 July 2021 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CH03	Secretary's details changed for Mrs Elizabeth Gooch on 3 August 2021	View PDF Secretary's details changed for Mrs Elizabeth Gooch on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CH01	Director's details changed for Ms Elizabeth Ann Gooch on 3 August 2021	View PDF Director's details changed for Ms Elizabeth Ann Gooch on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AD01	Registered office address changed from Mitton Manor Mitton Penkridge Stafford Staffs ST19 5QW United Kingdom to Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB on 18 June 2021	View PDF Registered office address changed from Mitton Manor Mitton Penkridge Stafford Staffs ST19 5QW United Kingdom to Rsm Uk Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB on 18 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
29 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-05 GBP 1	View PDF Incorporation Statement of capital on 2017-09-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ATHENE VCS LTD

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