V-CEPTOR LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Amended total exemption full accounts made up to 2024-04-30

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13/03/2513 March 2025 Confirmation statement made on 2024-10-04 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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26/01/2526 January 2025 Statement of capital following an allotment of shares on 2023-12-12

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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09/05/249 May 2024 Appointment of Kara Erica Taylor as a director on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with updates

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12/04/2412 April 2024 Purchase of own shares.

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21/01/2421 January 2024 Statement of capital following an allotment of shares on 2015-05-01

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09/01/249 January 2024 Cancellation of shares. Statement of capital on 2023-12-11

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31/12/2331 December 2023 Memorandum and Articles of Association

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31/12/2331 December 2023 Sub-division of shares on 2023-12-11

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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25/09/2325 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/08/2013 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O OAKFIELD PARK PROFESSIONALS LTD UNIT 1, UNION BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD SKIPTON BD23 2QR ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 1 CARLETON BUSINESS PARK CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2DE ENGLAND

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM MANOR HOUSE HOWGILL LANE RIMINGTON CLITHEROE LANCASHIRE BB7 4EF

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21/04/1621 April 2016 DIRECTOR APPOINTED MRS GILLIAN ANNE TAYLOR

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21/04/1621 April 2016 01/05/15 STATEMENT OF CAPITAL GBP 7

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRENT TAYLOR / 06/04/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/05/1112 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNER / 24/04/2010

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM ACCOUNTS DIRECT 23 SHERBORNE STREET MANCHESTER M8 8HF

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25/06/0825 June 2008 SECRETARY APPOINTED BRENT MICHAEL TAYLOR

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER AMBROSE

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24/04/0724 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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