VACCINATION UK LIMITED

03682679
5 PORTMILL LANE HITCHIN HERTS UNITED KINGDOM SG5 1DJ

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2024 accounts Annual Accounts 26 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 56 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Apr 2024 officers Appointment of director (Mr Brian Bisgaard) 2 Buy now
30 Apr 2024 officers Appointment of director (Ms Tanja Sølvkjær) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Andrew Paulsen) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (John Enok Mandrup Madsen) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Oct 2023 accounts Annual Accounts 28 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2022 accounts Annual Accounts 29 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Feb 2022 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2022 accounts Annual Accounts 24 Buy now
06 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Andrew Paulsen) 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
18 Feb 2021 accounts Annual Accounts 27 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 resolution Resolution 17 Buy now
23 Dec 2019 mortgage Registration of a charge 47 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2019 accounts Annual Accounts 9 Buy now
26 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2018 mortgage Registration of a charge 65 Buy now
09 Oct 2018 accounts Annual Accounts 17 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 officers Change of particulars for director (Mr John Enok Mandrup Madsen) 2 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
25 Apr 2016 officers Appointment of director (Mr John Enok Mandrup Madsen) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Andrew Paulsen) 1 Buy now
08 Apr 2016 capital Return of Allotment of shares 3 Buy now
15 Jan 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
14 Jan 2015 annual-return Annual Return 3 Buy now
14 Jan 2015 officers Change of particulars for director (Karsten Ostergaard) 2 Buy now
30 Apr 2014 accounts Annual Accounts 9 Buy now
10 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2014 resolution Resolution 1 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
17 Apr 2013 accounts Annual Accounts 9 Buy now
13 Feb 2013 officers Appointment of director (Mr Andrew Paulsen) 2 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
22 Dec 2011 annual-return Annual Return 3 Buy now
06 Oct 2011 officers Appointment of director (Karsten Ostergaard) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (William Holmes) 1 Buy now
05 Oct 2011 officers Termination of appointment of director (Justin Jewitt) 1 Buy now
12 Aug 2011 accounts Annual Accounts 6 Buy now
30 Dec 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 officers Termination of appointment of director (Jennifer Hoffman) 1 Buy now
12 Apr 2010 accounts Annual Accounts 18 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Jennifer Anne Hoffman) 2 Buy now
03 Apr 2009 accounts Annual Accounts 24 Buy now
28 Mar 2009 officers Appointment terminated director and secretary thomas jewitt 1 Buy now
08 Jan 2009 annual-return Return made up to 14/12/08; full list of members 5 Buy now
08 Jan 2009 officers Director appointed thomas hugh justin jewitt 1 Buy now
27 Nov 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
01 Aug 2008 officers Secretary appointed thomas hugh justin jewitt 2 Buy now
01 Aug 2008 officers Appointment terminated secretary michael woodman 1 Buy now
12 May 2008 accounts Annual Accounts 5 Buy now
25 Apr 2008 officers Director appointed dr william francis holmes 2 Buy now
25 Apr 2008 officers Director appointed justin allan spaven jewitt 2 Buy now
20 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
25 Jul 2007 accounts Annual Accounts 5 Buy now
03 Jan 2007 annual-return Return made up to 14/12/06; full list of members 3 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
26 Jul 2006 accounts Annual Accounts 5 Buy now
16 Feb 2006 annual-return Return made up to 14/12/05; full list of members 3 Buy now
16 Feb 2006 address Location of register of members 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
12 Sep 2005 accounts Annual Accounts 10 Buy now
25 May 2005 officers Director's particulars changed 1 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
30 Dec 2004 accounts Annual Accounts 10 Buy now
21 Dec 2004 annual-return Return made up to 14/12/04; full list of members 7 Buy now
13 Jan 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
16 Oct 2003 accounts Annual Accounts 10 Buy now
02 Jan 2003 annual-return Return made up to 14/12/02; full list of members 7 Buy now
02 Jan 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
27 Sep 2002 accounts Annual Accounts 2 Buy now
06 Dec 2001 annual-return Return made up to 14/12/01; full list of members 7 Buy now
26 Sep 2001 accounts Annual Accounts 2 Buy now
31 Jan 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 2 Buy now