VGC GROUP LIMITED filing history – Find and update company information – GOV.UK
Date
(document was filed at Companies House)
Type
Description
(of the document filed at Companies House)
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27 Mar 2023
CS01
Confirmation statement made on 14 March 2023 with no updates
(3 pages)
20 Mar 2023
PSC01
Notification of Ciara Melanie Pryce as a person with significant control on 11 November 2020
(2 pages)
05 Jan 2023
TM01
Termination of appointment of Sinnathamby Balasundaram as a director on 4 January 2023
(1 page)
28 Sep 2022
AA
Full accounts made up to 31 December 2021
(33 pages)
04 Apr 2022
CS01
Confirmation statement made on 14 March 2022 with no updates
(3 pages)
30 Sep 2021
AA
Full accounts made up to 31 December 2020
(33 pages)
23 Apr 2021
CS01
Confirmation statement made on 14 March 2021 with updates
(4 pages)
18 Mar 2021
PSC04
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 6 April 2016
(2 pages)
17 Mar 2021
PSC04
Change of details for Mr Laurence Richard Mckidd as a person with significant control on 6 April 2016
(2 pages)
24 Dec 2020
AA
Full accounts made up to 31 December 2019
(30 pages)
16 Nov 2020
PSC04
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 11 November 2020
(2 pages)
24 Apr 2020
CS01
Confirmation statement made on 14 March 2020 with updates
(4 pages)
30 Sep 2019
AA
Full accounts made up to 31 December 2018
(29 pages)
03 Apr 2019
CS01
Confirmation statement made on 14 March 2019 with no updates
(3 pages)
02 Jan 2019
AP01
Appointment of Mr Christopher Edward Ryan as a director on 1 January 2019
(2 pages)
02 Jan 2019
AP01
Appointment of Jacques Kriel as a director on 1 January 2019
(2 pages)
18 Sep 2018
AA
Group of companies’ accounts made up to 31 December 2017
(30 pages)
04 Sep 2018
AP01
Appointment of Sudarshan Deshmukh as a director on 1 September 2018
(2 pages)
28 Mar 2018
CS01
Confirmation statement made on 14 March 2018 with no updates
(3 pages)
05 Mar 2018
CH01
Director’s details changed for Matthew John Fitzpatrick on 2 March 2018
(2 pages)
05 Mar 2018
CH03
Secretary’s details changed for Ms Olivia Fitzpatrick on 2 March 2018
(1 page)
05 Mar 2018
PSC04
Change of details for Mr Matthew John Fitzpatrick as a person with significant control on 2 March 2018
(2 pages)
04 Sep 2017
AA
Group of companies’ accounts made up to 31 December 2016
(28 pages)
07 Aug 2017
AP01
Appointment of Mr Stephen Burns as a director on 7 August 2017
(2 pages)
12 Jul 2017
TM01
Termination of appointment of Ronald James Morrison Cairns as a director on 31 May 2017
(1 page)