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VWBASE LTD

Company number 12695891

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC04	Change of details for Mr Vincent Ian Ware as a person with significant control on 5 October 2024	View PDF Change of details for Mr Vincent Ian Ware as a person with significant control on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CH01	Director's details changed for Mr Vincent Ian Ware on 9 October 2023	View PDF Director's details changed for Mr Vincent Ian Ware on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mrs Natasha Faye Ware on 9 October 2023	View PDF Director's details changed for Mrs Natasha Faye Ware on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Mr Vincent Ian Ware as a person with significant control on 9 October 2023	View PDF Change of details for Mr Vincent Ian Ware as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Natasha Faye Ware as a person with significant control on 9 October 2023	View PDF Notification of Natasha Faye Ware as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mrs Natasha Faye Ware as a director on 20 April 2022	View PDF Appointment of Mrs Natasha Faye Ware as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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