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VIVANCO U.K. LIMITED

Company number 02610309

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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)
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
17 Nov 2022 CH03 Secretary's details changed for Miss Deborah Brown on 10 September 2022
17 Oct 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
15 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
15 May 2019 MR04 Satisfaction of charge 4 in full
15 May 2019 MR04 Satisfaction of charge 2 in full
09 May 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
17 May 2017 AD02 Register inspection address has been changed from Vivanco House Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU United Kingdom to 960 Capability Green Capability Green Luton LU1 3PE
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 AD01 Registered office address changed from Vivanco House Luton Enterprise Park Sundon Park Road Luton Bedfordshire LU3 3GU to 960 Capability Green Luton LU1 3PE on 29 March 2017
02 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300,000
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 300,000
05 Jun 2015 TM02 Termination of appointment of Sally Gent as a secretary on 18 November 2014
18 Nov 2014 AP03 Appointment of Miss Deborah Brown as a secretary on 18 November 2014