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VNC GROUP LIMITED

Company number 05822974

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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)
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 5,470.31
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 5,464.04
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2021
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 5,364
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/21
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2021
07 Jun 2010 CH01 Director's details changed for Dr Andrew Charles Harter on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mr Tristan John Richardson on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Professor Andrew Hopper on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Mr Tom Mcguire on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2009 122 S-div
17 Jun 2009 363a Return made up to 19/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / tristan richardson / 01/08/2008
16 Jun 2009 288c Secretary's change of particulars / tom mcguire / 30/09/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from, vnc house, sturton street, cambridge, cambridgeshire, CB1 2SN
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 19/05/08; full list of members