VECTOR NETWORKS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-07 with updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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12/05/2012 May 2020 PSC'S CHANGE OF PARTICULARS / VECTOR NETWORKS GROUP LIMITED / 01/05/2020

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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17/12/1817 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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26/02/1826 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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08/05/178 May 2017 24/03/17 STATEMENT OF CAPITAL GBP 3768

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1628 July 2016 ADOPT ARTICLES 08/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARTRAM / 01/05/2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DUDLEY KNOWLES / 01/05/2016

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DUDLEY KNOWLES / 01/05/2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARTRAM / 30/03/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/01/073 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 DIRECTOR RESIGNED

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26/06/0626 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/06/051 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/04/0525 April 2005 DIRECTOR RESIGNED

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02/06/042 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/01/0310 January 2003 DIRECTOR RESIGNED

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30/05/0230 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/05/0030 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/05/9926 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 COMPANY NAME CHANGED PORTERDOWN LIMITED CERTIFICATE ISSUED ON 08/12/97

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11/06/9711 June 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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31/05/9731 May 1997 SECRETARY RESIGNED

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31/05/9731 May 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 NEW SECRETARY APPOINTED

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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31/05/9731 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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