V.E.S CONSULTANCY (UK) LTD

Company number 05953154

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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 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on 29 June 2018
29 Mar 2018 TM01 Termination of appointment of Philippe Dauvergne as a director on 28 March 2018
30 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Aug 2017 PSC01 Notification of Fuad Tahirov as a person with significant control on 21 February 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015 CH01 Director's details changed for Mr Khagani Bashirov on 1 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1,000
19 Jul 2014 TM02 Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014
19 Jul 2014 TM02 Termination of appointment of V.E.S. Associates Ltd as a secretary on 11 March 2014
19 Jul 2014 AP04 Appointment of Java Secretarial Services Ltd as a secretary on 11 March 2014
31 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 May 2012 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ United Kingdom on 8 May 2012
08 May 2012 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 8 May 2012
18 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Nov 2011 AP04 Appointment of V.E.S. Associates Ltd as a secretary