VAULT SYSTEMS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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28/03/2428 March 2024 Registered office address changed from 18-20 Sinclair Building 18-20 Eagle Street Glasgow Lanarkshire G4 9XA United Kingdom to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 2024-03-28

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25/03/2425 March 2024 Registered office address changed from 24 Dougalston Gardens South Milngavie Glasgow G62 6HU Scotland to 18-20 Sinclair Building 18-20 Eagle Street Glasgow Lanarkshire G4 9XA on 2024-03-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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12/09/2312 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/10/215 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN BONTHRONE

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM BURNFIELD HOUSE, SUITE 2 4A BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN MCCARDLE / 23/08/2018

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23/08/1823 August 2018 CESSATION OF RYAN MILLAR BONTHRONE AS A PSC

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/02/1527 February 2015 PREVEXT FROM 31/12/2014 TO 31/01/2015

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27/02/1527 February 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/12/1316 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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