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VST GLOBAL LIMITED

Company number 06418987

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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)
16 Jan 2018 PSC07 Cessation of Nigel John Jones as a person with significant control on 31 March 2017
16 Jan 2018 PSC01 Notification of Ryan Jones as a person with significant control on 31 March 2017
16 Jan 2018 PSC01 Notification of Kenny Jones as a person with significant control on 31 March 2017
16 Jan 2018 PSC01 Notification of Danny Jones as a person with significant control on 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-29
04 Sep 2017 CONNOT Change of name notice
31 Aug 2017 AD01 Registered office address changed from 1 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to Unit C Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN on 31 August 2017
22 Jun 2017 TM01 Termination of appointment of Nigel John Jones as a director on 31 May 2017
22 Jun 2017 TM01 Termination of appointment of Simon Andrew Layer as a director on 31 May 2017
22 Jun 2017 TM02 Termination of appointment of Simon Andrew Layer as a secretary on 31 May 2017
22 Jun 2017 AP01 Appointment of Mr Kenny Jones as a director on 31 May 2017
22 Jun 2017 AP01 Appointment of Mr Danny Jones as a director on 31 May 2017
22 Jun 2017 AP01 Appointment of Mr Ryan Jones as a director on 31 May 2017
22 Jun 2017 AP01 Appointment of Mr Lewis Davies as a director on 31 May 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 250
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 250
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 250
02 Jul 2013 AD01 Registered office address changed from the Yard Cambridge Road High Cross Ware Hertfordshire SG11 1BB United Kingdom on 2 July 2013