VITEC WEBBER LENIHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 29/01/2529 January 2025 | Change of details for Linsey Ann Harris as a person with significant control on 2025-01-20 |
| 29/01/2529 January 2025 | Change of details for Mr Geraint Harris as a person with significant control on 2025-01-20 |
| 29/10/2429 October 2024 | Registered office address changed from 7 Village Way Tongwynlais Cardiff CF15 7NE Wales to 2 Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE on 2024-10-29 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 23/08/2323 August 2023 | Second filing for the appointment of Mr Stephen Toogood as a director |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/03/2323 March 2023 | Director's details changed for Mr Geraint Harris on 2023-03-15 |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/03/2229 March 2022 | Registered office address changed from Ty Gwyn Higher End St. Athan Barry CF62 4LW Wales to 7 Village Way Tongwynlais Cardiff CF15 7NE on 2022-03-29 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/03/2012 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR STEPHEN TOOGOOD |
| 03/10/183 October 2018 | Appointment of Mr Stephen Toogood as a director on 2018-06-01 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 3 CAE GWYRDD TONGWYNLAIS CARDIFF CF15 7AB |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/129 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM INNOVATION CENTRE BRIDGEND SCIENCE, PARK TECHNOLOGY DRIVE BRIDGEND MID GLAMORGAN CF31 3NA |
| 29/06/1129 June 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 13/01/1113 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED VITEC ENGINEERING MANAGEMENT LTD CERTIFICATE ISSUED ON 15/08/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 129-131 STATION ROAD LLANDAFF NORTH CARDIFF CF14 2FE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 2A STATION ROAD RADYR CARDIFF CF15 8AA |
| 10/03/0410 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 1 SWIFT BUSINESS CENTRE KEEN ROAD OCEAN PARK CARDIFF CF24 5RJ |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED TEAM 3 CONSULTING LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 23 LLWYN Y GROES BRIDGEND MID GLAMORGAN CF31 5AJ |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 30 RUSHFIELD GARDENS BRIDGEND MID GLAMORGAN CF31 1DE |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 04/03/004 March 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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