VANGUARD PROCESSING LTD
Company number 13905078 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 20 Bugsby's Way London SE7 7SJ England to C/O Roc Accountancy Access Self Storage Building 20 Bugsbys Way London SE7 7SJ on 2026-07-16 · 1 page | View document |
| 24 Apr 2026 | Registered office address changed from 5 5 Brayford Square London E1 0SG England to 20 Bugsby's Way London SE7 7SJ on 2026-04-24 · 1 page | View document |
| 16 Apr 2026 | Confirmation statement · 4 pages | Subscribers only |
| 16 Apr 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 14 Apr 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 14 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 13 Apr 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Confirmation statement · 4 pages | Subscribers only |
| 9 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 9 Feb 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 9 Feb 2026 | Registered office address changed from Marlow International Parkway Marlow Buckinghamshire SL7 1YL England to 5 5 Brayford Square London E1 0SG on 2026-02-09 · 1 page | View document |
| 9 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 9 Feb 2026 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 9 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 7 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 7 Nov 2025 | Filing · 2 pages | Subscribers only |
| 3 Nov 2025 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 2025-11-03 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement · 5 pages | Subscribers only |
| 2 Apr 2025 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 4 Feb 2025 | Current accounting period shortened from 2024-02-28 to 2024-01-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Sep 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Sep 2024 | Appointment of a director · 2 pages | Subscribers only |
| 11 Jul 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 Jul 2024 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 13 Feb 2024 | Resolutions · 1 page | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 12 Dec 2023 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 12 Dec 2023 | Change of director's details · 2 pages | Subscribers only |
| 12 Dec 2023 | Registered office address changed from 43 Upton Lane Forest Gate London E7 9PA United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2023-12-12 · 1 page | View document |
| 8 Dec 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 21 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 12 Jul 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 12 Jul 2023 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 12 Jul 2023 | Appointment of a director · 2 pages | Subscribers only |
| 12 Jul 2023 | Confirmation statement · 4 pages | Subscribers only |
| 12 Jul 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Mar 2023 | Confirmation statement · 3 pages | Subscribers only |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 9 Feb 2022 | Incorporation · 38 pages | Subscribers only |