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VACANCY FILLER LIMITED

Company number 06753483

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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)
11 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
30 Oct 2023 AP01 Appointment of Mr John Harris Federman as a director on 20 October 2023
12 Oct 2023 AP03 Appointment of Mr Richard Anthony Ford as a secretary on 1 October 2023
19 Jul 2023 AA Accounts for a small company made up to 31 March 2022
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 CS01 Confirmation statement made on 12 November 2022 with updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2022 AD01 Registered office address changed from , 21 Jubilee Drive, Loughborough, Leicestershire, LE11 5XS, England to 6 5th Floor, Room 512 6 st. George’S Way Leicester Leicestershire LE1 1QZ on 8 September 2022
14 Jun 2022 TM01 Termination of appointment of Kevin Scott Mitchell as a director on 31 March 2022
14 Jun 2022 TM01 Termination of appointment of Hamid Reza Khakbiz as a director on 31 December 2021
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2022 PSC08 Notification of a person with significant control statement
17 Feb 2022 PSC07 Cessation of Accrosoft Limited as a person with significant control on 14 February 2022
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
19 Nov 2021 MR04 Satisfaction of charge 067534830001 in full
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 AP01 Appointment of Otto Gabriel Berkes as a director on 6 October 2021
11 Oct 2021 MR01 Registration of charge 067534830002, created on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Mitesh Chauhan as a director on 6 October 2021
08 Oct 2021 TM01 Termination of appointment of Robert Pointen as a director on 6 October 2021
08 Oct 2021 AP01 Appointment of Mr. Kevin Scott Mitchell as a director on 6 October 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum of association removed 28/09/2021