VIDETT GOVERNANCE SERVICES LIMITED: Filings

  • Overview

    Company NameVIDETT GOVERNANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03021321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIDETT GOVERNANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Alison Rose Hatcher as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Rachael Louise St John Hart as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Miss Rachael Louise St John Hart as a director on Jul 03, 2025

    2 pagesAP01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Edwin Charles Bruce-Gardner on Mar 03, 2023

    2 pagesCH01

    Director's details changed for Mrs Louise Biles on Feb 28, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed punter southall governance services LIMITED\certificate issued on 03/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2023

    RES15

    Registration of charge 030213210003, created on Apr 28, 2023

    25 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Louise Biles as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Ian Eric Nash as a secretary on Feb 28, 2023

    1 pagesTM02

    Registered office address changed from 11 Strand London WC2N 5HR to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on Mar 03, 2023

    1 pagesAD01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0