V A TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/08/2512 August 2025 New | Termination of appointment of Susan Amanda Bergin as a director on 2025-08-01 |
17/07/2517 July 2025 New | Appointment of Mr Dan Allen as a secretary on 2025-07-16 |
14/04/2514 April 2025 | Group of companies' accounts made up to 2024-07-31 |
22/03/2522 March 2025 | Registration of charge 023169240012, created on 2025-03-20 |
27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
25/03/2425 March 2024 | Group of companies' accounts made up to 2023-07-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
11/04/2311 April 2023 | Group of companies' accounts made up to 2022-07-31 |
16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
08/02/228 February 2022 | Group of companies' accounts made up to 2021-07-31 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-14 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
09/04/209 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
06/04/206 April 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/04/206 April 2020 | VARYING SHARE RIGHTS AND NAMES |
06/04/206 April 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 14210 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
14/10/1914 October 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR AND CHAIRMAN JAMES NICHOLAS BYRNE / 27/02/2018 |
28/02/1828 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR AND CHAIRMAN JAMES NICHOLAS BYRNE / 27/02/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN AMANDA BERGIN / 27/02/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BYRNE / 27/02/2018 |
27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGHES / 27/02/2018 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023169240009 |
30/01/1530 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NICHOLAS BYRNE / 24/12/2014 |
24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 24/12/2014 |
14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023169240008 |
22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023169240007 |
22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023169240006 |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHLOCK |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN / 01/01/2013 |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 01/08/2013 |
05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR NIGEL EARL FISHLOCK |
26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM HALESFIELD 9 TELFORD SALOP TF7 4QW |
15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN / 14/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 14/12/2009 |
15/12/0915 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR :CUSTOMER SUPPORT ANDREW HUGHES / 14/12/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BYRNE / 14/12/2009 |
28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | VARYING SHARE RIGHTS AND NAMES |
29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
07/05/087 May 2008 | SECRETARY APPOINTED JAMES NICHOLAS BYRNE |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE BYRNE |
30/04/0830 April 2008 | DIRECTOR APPOINTED DIRECTOR : OPERATIONS & TECHNOLOGY SEAN LIAM BYRNE |
30/04/0830 April 2008 | DIRECTOR APPOINTED DIRECTOR :CUSTOMER SUPPORT ANDREW HUGHES |
30/04/0830 April 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DIRECTOR APPOINTED DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN |
08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
16/11/0416 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
07/11/017 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
22/12/9922 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
29/12/9829 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
16/01/9716 January 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
13/11/9513 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
17/10/9517 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/9510 October 1995 | COMPANY NAME CHANGED PRAB ROBOTS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 11/10/95 |
04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/12/941 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9325 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9311 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
02/12/922 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/12/922 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/9210 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/92 |
10/08/9210 August 1992 | £ NC 100/30000 09/07/92 |
31/07/9231 July 1992 | COMPANY NAME CHANGED VERSATILE AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/08/92 |
31/07/9231 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/92 |
21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
28/04/9228 April 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
28/04/9228 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 13/11/91 |
22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
22/04/9122 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/11/90 |
22/04/9122 April 1991 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | SECRETARY RESIGNED |
14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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