Vah Subco LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-12-31 Trade Debtors £1,492,000 0% Employees £2 0% Total assets £1,492,000 0%
CINEVIDEO LIMITED
CARIBINER TECHNICAL SERVICES LIMITED
CORPORATE TECHNICAL SERVICES LIMITED
Company type Private Limited Company , Active Company Number 00538050 Record last updated Friday, December 18, 2020 3:00:08 AM UTC Official Address 242 Gresham Road Farnham There are 12 companies registered at this street
Postal Code SL14PH Sector Activities of head offices
Visits Ali Vafa (born on Jul 3, 1966), 3 companies
Document Type Publication date Download link Registry Dec 16, 2020 Resignation of one Secretary (a woman) Registry Sep 22, 2020 Resignation of one Director (a man) Registry Sep 22, 2020 Appointment of a man as Chief Executive and Director Registry Dec 13, 2019 Resignation of one Director (a man) Registry Dec 13, 2019 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Dec 13, 2015 Appointment of a woman as Secretary Registry Dec 13, 2015 Appointment of a man as Director Registry Dec 13, 2015 Resignation of one Director Registry Dec 13, 2015 Resignation of one Secretary Registry Dec 13, 2015 Change of registered office address Registry Dec 1, 2015 Two appointments: a woman and a man Financials Oct 9, 2015 Annual accounts Registry Jun 8, 2015 Annual return Financials Sep 19, 2014 Annual accounts Registry May 14, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry May 15, 2013 Annual return Financials Sep 20, 2012 Annual accounts Registry Jul 11, 2012 Annual return Financials Sep 14, 2011 Annual accounts Registry Jun 10, 2011 Appointment of a man as Director Registry Jun 9, 2011 Resignation of one Director Registry May 17, 2011 Annual return Registry May 13, 2011 Appointment of a man as Director Registry May 11, 2011 Appointment of a man as Director 5380... Financials Jul 26, 2010 Annual accounts Registry Jul 16, 2010 Annual return Registry Jan 15, 2010 Appointment of a man as Director Registry Nov 18, 2009 Appointment of a man as Director 5380... Financials Oct 31, 2009 Annual accounts Registry May 28, 2009 Annual return Registry May 28, 2009 Resignation of a director Registry Feb 11, 2009 Appointment of a man as Director and Accountant Registry Jan 14, 2009 Resignation of one Director (a man) Financials Dec 19, 2008 Annual accounts Registry Oct 13, 2008 Annual return Financials Dec 1, 2007 Annual accounts Registry Jun 12, 2007 Annual return Financials Jun 12, 2006 Annual accounts Registry May 25, 2006 Annual return Registry Jun 22, 2005 Appointment of a director Registry Jun 22, 2005 Resignation of a director Registry Jun 14, 2005 Resignation of one Company Director and one Director (a man) Registry May 27, 2005 Annual return Financials May 4, 2005 Annual accounts Registry Apr 12, 2005 Resignation of a director Registry Apr 12, 2005 Appointment of a director Registry Apr 12, 2005 Resignation of a director Registry Mar 11, 2005 Resignation of one Chief Executive and one Director (a man) Registry May 26, 2004 Annual return Registry Jan 15, 2004 Appointment of a secretary Registry Jan 15, 2004 Resignation of a secretary Financials Jan 13, 2004 Annual accounts Registry Jan 7, 2004 Resignation of one Secretary (a man) Registry Oct 25, 2003 Notice of change of directors or secretaries or in their particulars Registry May 27, 2003 Notice of change of directors or secretaries or in their particulars 5380... Registry May 22, 2003 Annual return Financials Feb 26, 2003 Annual accounts Financials Feb 6, 2003 Annual accounts 5380... Registry Oct 10, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 14, 2002 Annual return Registry Nov 13, 2001 Change in situation or address of registered office Registry Oct 31, 2001 Change of accounting reference date Financials Oct 29, 2001 Annual accounts Financials Oct 9, 2001 Annual accounts 5380... Registry Oct 3, 2001 Appointment of a director Registry Sep 28, 2001 Appointment of a man as Chief Executive and Director Registry Jul 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 27, 2001 Change of accounting reference date Registry Jun 15, 2001 Annual return Registry Jun 1, 2001 Appointment of a secretary Registry Jun 1, 2001 Resignation of a secretary Registry May 22, 2001 Appointment of a man as Secretary Registry May 11, 2001 Change in situation or address of registered office Registry Mar 22, 2001 Notice of change of directors or secretaries or in their particulars Registry Feb 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 16, 2000 Appointment of a director Registry Nov 16, 2000 Change in situation or address of registered office Registry Nov 16, 2000 Change of accounting reference date Registry Oct 10, 2000 Appointment of a secretary Registry Aug 29, 2000 Adopt mem and arts Registry Aug 29, 2000 Resignation of a director Registry Aug 29, 2000 Resignation of a secretary Registry Aug 29, 2000 Resignation of a director Registry Aug 8, 2000 Annual return Registry May 26, 2000 Appointment of a man as Director and Company Director Registry May 24, 2000 Company name change Registry May 23, 2000 Change of name certificate Registry May 10, 2000 Appointment of a man as Secretary and General Counsel Financials Apr 18, 2000 Annual accounts Financials Jan 18, 2000 Annual accounts 5380... Registry Dec 8, 1999 Resignation of a secretary Registry Dec 1, 1999 Appointment of a secretary Registry Oct 18, 1999 Resignation of one Secretary (a woman) Registry Aug 10, 1999 Annual return Registry Aug 2, 1999 Resignation of a director Registry May 9, 1999 Resignation of one Company Director and one Director (a man) Financials Jan 22, 1999 Annual accounts Registry Sep 23, 1998 Change of accounting reference date