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V SECRETARIAL SERVICES LIMITED

Company number 03238067

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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)
31 Jan 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 1 page (1 page)
14 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 CH03 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
View PDF Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024 CH01 Director's details changed for Mr Robert Pieter Blok on 31 October 2024
View PDF Director's details changed for Mr Robert Pieter Blok on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AD01 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
View PDF Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 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 - 1 page (1 page)
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AP03 Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 23 February 2023
View PDF Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 CH01 Director's details changed for Mr Robert Pieter Blok on 6 December 2022
View PDF Director's details changed for Mr Robert Pieter Blok on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 PSC05 Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
View PDF Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 - link opens in a new window - 1 page (1 page)
29 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 - 1 page (1 page)
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 1 page (1 page)
21 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 1 page (1 page)
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 TM01 Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020
View PDF Termination of appointment of Barry Alexander Ralph Gerrard as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020 AP01 Appointment of Mr Robert Pieter Blok as a director on 31 March 2020
View PDF Appointment of Mr Robert Pieter Blok as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019 TM02 Termination of appointment of Caroline Ann Drake as a secretary on 29 August 2019
View PDF Termination of appointment of Caroline Ann Drake as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 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 - 1 page (1 page)