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VESSA LIMITED

Company number 03271539

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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)
18 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Oct 2023 TM01 Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
22 Sep 2023 TM01 Termination of appointment of Stephen James Murphy as a director on 22 September 2023
08 Aug 2023 AA Micro company accounts made up to 31 October 2022
21 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with updates
18 Oct 2022 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 3 October 2022
18 Oct 2022 TM01 Termination of appointment of Neil James as a director on 3 October 2022
18 Oct 2022 AP01 Appointment of Lisa Marie Moore as a director on 3 October 2022
18 Oct 2022 AP01 Appointment of Stephen James Murphy as a director on 3 October 2022
08 Aug 2022 AP01 Appointment of Mr John O'byrne as a director on 24 November 2021
08 Aug 2022 AP01 Appointment of Neil James as a director on 24 November 2021
29 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 TM01 Termination of appointment of Michael Anthony O'byrne as a director on 24 November 2021
08 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
02 Nov 2021 MR04 Satisfaction of charge 3 in full
02 Nov 2021 MR04 Satisfaction of charge 4 in full
06 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Jul 2021 PSC05 Change of details for Ability Matters Group Limited as a person with significant control on 6 April 2016
02 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates