VANGUARD TECHNICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 09/07/259 July 2025 New | Application to strike the company off the register |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 22/12/2322 December 2023 | Annual accounts for year ending 22 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-22 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 26/06/2326 June 2023 | Director's details changed for Richard Mark Dixon on 2023-06-26 |
| 22/12/2222 December 2022 | Annual accounts for year ending 22 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-22 |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/12/2022 December 2020 | Annual accounts for year ending 22 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 22/12/1922 December 2019 | Annual accounts for year ending 22 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 22/12/1822 December 2018 | Annual accounts for year ending 22 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 22/12/1722 December 2017 | Annual accounts for year ending 22 Dec 2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR DIXON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA DIXON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 26/06/1726 June 2017 | SAIL ADDRESS CREATED |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts for year ending 22 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/14 |
| 07/07/157 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts for year ending 22 Dec 2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/13 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DIXON / 06/12/2013 |
| 02/07/142 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 22 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 22 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 22 December 2010 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 22 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 22 December 2008 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 22 December 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 22/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 44 BARFF LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9ET |
| 18/07/0618 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 22/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 |
| 23/06/9923 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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