VITEC ENGINEERING SOLUTIONS LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for voluntary strike-off

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27/02/2227 February 2022 Registered office address changed from 7 Village Way Tongwynlais Cardiff CF15 7NE to Ty Gwyn Ty Gwyn Higher End St Athan Barry Vale of Glamorgan CF62 4LW on 2022-02-27

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27/02/2227 February 2022 Micro company accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/01/2115 January 2021 PSC'S CHANGE OF PARTICULARS / VITEC ENGINEERING MANAGEMENT LTD / 01/11/2020

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/01/1816 January 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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28/10/1528 October 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 CAE GWYRDD TONGWYNLAIS CARDIFF CF15 7AB

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/11/1322 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/10/1231 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE INNOVATION CENTRE TECHNOLOGY DRIVE BRIDGEND SCIENCE PARK BRIDGEND CF31 3NA

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17/01/1117 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT HARRIS / 01/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOOGOOD / 01/12/2009

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14/12/0914 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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29/10/0829 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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12/12/0612 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/12/0417 December 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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30/01/0430 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/01/0430 January 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 DIRECTOR RESIGNED

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30/01/0430 January 2004 SECRETARY RESIGNED

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28/10/0328 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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