VISTRA LEGALISATION SERVICES LIMITED filing history - Find and update company information

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VISTRA LEGALISATION SERVICES LIMITED

Company number 08138700

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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)
02 Jan 2024	AP01	Appointment of Mrs Dana Wagstaff as a director on 1 January 2024	View PDF Appointment of Mrs Dana Wagstaff as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mrs Joanna Shaw as a director on 1 January 2024	View PDF Appointment of Mrs Joanna Shaw as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Jason Anthony Burgoyne as a director on 31 December 2023	View PDF Termination of appointment of Jason Anthony Burgoyne as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2022	PSC05	Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022	View PDF Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mrs Aneta Maria Broda on 14 October 2022	View PDF Director's details changed for Mrs Aneta Maria Broda on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC05	Change of details for Accomplish Uk Holdings Limited as a person with significant control on 13 June 2022	View PDF Change of details for Accomplish Uk Holdings Limited as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
28 Aug 2020	TM01	Termination of appointment of David Rudge as a director on 24 August 2020	View PDF Termination of appointment of David Rudge as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020	View PDF Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Simon Wickham Filmer as a director on 24 August 2020	View PDF Termination of appointment of Simon Wickham Filmer as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	CH01	Director's details changed for Mrs Aneta Maria Broda on 17 April 2020	View PDF Director's details changed for Mrs Aneta Maria Broda on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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