V.A. CONSULTING LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)Special resolution
2024-09-09 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-09-09 · Other
(E)Altered Articles of Association
2024-09-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-17 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-06-17 · Share Related
(E)Altered Articles of Association
2024-06-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-29 · Address Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-01-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-15 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
(E)FNAA2 - Notice of Alteration of Company's Objects
· Other
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)Special resolution | Other | 2024-09-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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