VITEC LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 27/05/2427 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Appointment of Mrs Sarah Mccolgan as a secretary on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Simon Robert Alexander Ross as a secretary on 2023-10-26 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 18/05/2318 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 31/03/2131 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130004 |
| 30/03/2130 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 26/03/2126 March 2021 | 16/12/20 STATEMENT OF CAPITAL GBP 54119 |
| 25/01/2125 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130006 |
| 22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM ST DAVIS HOUSE ST. DAVIDS DRIVE, DALGETY BAY FIFE KY11 9NB |
| 20/01/2120 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130005 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 11/04/1911 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 01/05/181 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | 31/12/15 AUDITED ABRIDGED |
| 24/11/1524 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2253130006 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM RIDGE WAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE KY11 9JD |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2253130004 |
| 26/02/1526 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2253130005 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2253130005 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2253130004 |
| 11/12/1411 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR MARK STEPHEN HOGARTH |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORFIELD |
| 02/02/112 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT ALEXANDER ROSS / 14/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLAN / 14/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 14/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FARQUHAR / 14/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CORFIELD / 14/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT ALEXANDER ROSS / 14/11/2009 |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM RIDGE WAY HILLEND INDUSTRIAL P DALGETY BAY DUNFERMLINE FIFE KY11 9JD |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 18/11/0818 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 31/10/2008 |
| 11/11/0811 November 2008 | GBP NC 57939/63181 05/11/08 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/088 October 2008 | GBP NC 49131/57939 06/10/2008 |
| 08/10/088 October 2008 | SHARE PREMIUM ACCOUNT CAPITALISED 27/08/2008 |
| 08/10/088 October 2008 | ADOPT ARTICLES 06/10/2008 |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 2 NORTH LOANHEAD LIMEKILNS DUNFERMLINE FIFE KY11 3LA |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 20/02/06 |
| 24/02/0624 February 2006 | £ NC 30000/49131 20/02/ |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | ALLOTMENT OF SHARES 10/06/04 |
| 16/06/0416 June 2004 | £ NC 20000/30000 10/06/04 |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 16/06/0416 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | AMENDING 882R FOR 11769 SHARES |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | £ NC 1000/20000 05/04/02 |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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