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VISTRA COMPANY SECRETARIES LIMITED

Company number 00555893

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Company Results (links open in a new window)
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)
02 Mar 2026 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2 March 2026
View PDF Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2 March 2026 - link opens in a new window - 1 page (1 page)
31 Dec 2025 TM01 Termination of appointment of Jason Antony Reader as a director on 12 December 2025
View PDF Termination of appointment of Jason Antony Reader as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025 AP01 Appointment of Mr Richard David Hilton as a director on 15 December 2025
View PDF Appointment of Mr Richard David Hilton as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
08 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 TM01 Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023
View PDF Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 TM01 Termination of appointment of Owen Lewis as a director on 15 December 2023
View PDF Termination of appointment of Owen Lewis as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023 AP01 Appointment of Jason Antony Reader as a director on 1 December 2023
View PDF Appointment of Jason Antony Reader as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023
View PDF Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022 TM01 Termination of appointment of Expressco Limited as a director on 14 March 2022
View PDF Termination of appointment of Expressco Limited as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021 AP01 Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021
View PDF Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021 TM01 Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021
View PDF Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AP01 Appointment of Owen Lewis as a director on 15 November 2021
View PDF Appointment of Owen Lewis as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 May 2019 PSC05 Change of details for Jordans Trust Company Limited as a person with significant control on 1 May 2019
View PDF Change of details for Jordans Trust Company Limited as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)