VITESSE INVESTMENTS LIMITED

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DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-09 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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02/10/242 October 2024 Director's details changed for Mr Leigh Martin Cantwell on 2024-10-01

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06/06/246 June 2024 Confirmation statement made on 2024-05-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-09 with updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-05-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 2 CHAMBERS COTTAGE FILSTON LANE SHOREHAM KENT TN14 7SY

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08/07/208 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS ORR HILTON / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ORR HILTON / 08/07/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ORR HILTON / 08/07/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/01/1930 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN CANTWELL / 01/01/2012

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ORR HILTON

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/07/1611 July 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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21/04/1521 April 2015 31/05/14 TOTAL EXEMPTION FULL

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22/06/1422 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/11/1311 November 2013 31/05/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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07/11/127 November 2012 31/05/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/01/129 January 2012 31/05/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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24/01/1124 January 2011 31/05/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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03/02/103 February 2010 31/05/09 TOTAL EXEMPTION FULL

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22/09/0922 September 2009 DISS40 (DISS40(SOAD))

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21/09/0921 September 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 FIRST GAZETTE

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31/10/0831 October 2008 31/05/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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23/07/0723 July 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/05/9913 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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10/05/9810 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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27/08/9727 August 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 ALTER MEM AND ARTS 08/08/96

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28/08/9628 August 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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