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VGS ELECTRIC LTD.

Company number 11450857

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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)
24 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Katerina Pospichalova as a director on 28 April 2023	View PDF Termination of appointment of Katerina Pospichalova as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	PSC04	Change of details for Mr Martin Suchanek as a person with significant control on 20 August 2020	View PDF Change of details for Mr Martin Suchanek as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	TM01	Termination of appointment of Martin Suchanek as a director on 3 February 2020	View PDF Termination of appointment of Martin Suchanek as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	AA01	Previous accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Ladislav Hornan as a director on 5 June 2019	View PDF Appointment of Ladislav Hornan as a director on 5 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 10 June 2019	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 10 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 July 2019	View PDF Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AP01	Appointment of Katerina Pospichalova as a director on 5 June 2019	View PDF Appointment of Katerina Pospichalova as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 28 June 2019	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VGS ELECTRIC LTD.

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