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VESCOM UK LIMITED

Company number 01230190

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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)
27 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	PSC01	Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 28 December 2023	View PDF Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
01 Dec 2021	AP03	Appointment of Cfo Antonius Johannes Albertus Maria Leclercq as a secretary on 30 November 2021	View PDF Appointment of Cfo Antonius Johannes Albertus Maria Leclercq as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Ibrahim Bayram as a director on 30 November 2021	View PDF Termination of appointment of Ibrahim Bayram as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Antonius Johannes Albertus Maria Leclercq as a director on 30 November 2021	View PDF Appointment of Mr Antonius Johannes Albertus Maria Leclercq as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM02	Termination of appointment of Ibrahim Bayram as a secretary on 30 November 2021	View PDF Termination of appointment of Ibrahim Bayram as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AD01	Registered office address changed from Canada Close Banbury Oxfordshire OX16 2RT to Charter House Suite 1 High Street 25a Banbury OX16 5EG on 22 September 2021	View PDF Registered office address changed from Canada Close Banbury Oxfordshire OX16 2RT to Charter House Suite 1 High Street 25a Banbury OX16 5EG on 22 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	TM01	Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a director on 1 May 2020	View PDF Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	TM02	Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a secretary on 1 May 2020	View PDF Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	AP03	Appointment of Mr Ibrahim Bayram as a secretary on 1 May 2020	View PDF Appointment of Mr Ibrahim Bayram as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP01	Appointment of Mr Ibrahim Bayram as a director on 1 May 2020	View PDF Appointment of Mr Ibrahim Bayram as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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VESCOM UK LIMITED

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