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VPS CATERING MANAGEMENT LTD

Company number 12046450

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 AP01 Appointment of Mr Michael Joseph Boardman as a director on 1 January 2023
27 Feb 2023 PSC01 Notification of Michael Boardman as a person with significant control on 1 January 2023
27 Feb 2023 TM01 Termination of appointment of Daniel Slezaki as a director on 1 January 2023
27 Feb 2023 PSC07 Cessation of Daniel Slezaki as a person with significant control on 1 January 2023
26 Oct 2022 CERTNM Company name changed vps management LTD\certificate issued on 26/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-01
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
26 Oct 2022 AD01 Registered office address changed from The Gate Keppoch Street Cardiff CF24 3JW United Kingdom to 12 Cornfield Road Eastbourne BN21 4QE on 26 October 2022
07 Apr 2022 CERTNM Company name changed clarico payroll services LTD\certificate issued on 07/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
06 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 AP01 Appointment of Mr Daniel Slezaki as a director on 15 September 2020
07 Dec 2020 PSC01 Notification of Daniel Slezaki as a person with significant control on 15 September 2020
07 Dec 2020 TM01 Termination of appointment of Nicholas John Fern as a director on 15 September 2020
07 Dec 2020 PSC07 Cessation of Nicholas John Fern as a person with significant control on 15 September 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-30
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 1