VECTOR SCIENTIFIC LIMITED

Company Documents

DateDescription
04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD CASTLEREAGH BT23 6BL

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR PJ OWENS

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12/10/1812 October 2018 DIRECTOR APPOINTED MS LOUISE TALLON

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12/10/1812 October 2018 DIRECTOR APPOINTED MR FEARGHAL FITZMAURICE

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMISON

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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11/05/1711 May 2017 SECRETARY APPOINTED MR DAMIEN MOYNAGH

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11/05/1711 May 2017 APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY

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05/05/175 May 2017 AUDITOR'S RESIGNATION

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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17/01/1717 January 2017 AUDITOR'S RESIGNATION

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30/03/1630 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SURGENOR

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09/03/169 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR APPOINTED MR PJ OWENS

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY PETER SURGENOR

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08/03/168 March 2016 SECRETARY APPOINTED MISS TARA GRIMLEY

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08/03/168 March 2016 DIRECTOR APPOINTED MR SEAN COYLE

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/05/1429 May 2014 Annual return made up to 31 January 2014 with full list of shareholders

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18/03/1418 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/05/1316 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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18/10/1218 October 2012 DIRECTOR APPOINTED ROBERT JAMISON

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18/10/1218 October 2012 DIRECTOR APPOINTED MR PETER ROBERT SURGENOR

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18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/02/1213 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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03/03/113 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/02/1110 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/04/1015 April 2010 SAIL ADDRESS CREATED

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15/04/1015 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT SURGENOR / 01/01/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 01/01/2010

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24/02/1024 February 2010 Annual return made up to 31 January 2008 with full list of shareholders

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24/02/1024 February 2010 Annual return made up to 31 January 2009 with full list of shareholders

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01/08/091 August 2009 30/09/07 ANNUAL ACCTS

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09/07/099 July 2009 30/09/08 ANNUAL ACCTS

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02/08/072 August 2007 30/09/06 ANNUAL ACCTS

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09/05/079 May 2007 31/01/07 ANNUAL RETURN SHUTTLE

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21/08/0621 August 2006 30/09/05 ANNUAL ACCTS

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12/03/0612 March 2006 31/01/06 ANNUAL RETURN SHUTTLE

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15/08/0515 August 2005 30/09/04 ANNUAL ACCTS

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26/05/0526 May 2005 CHANGE OF DIRS/SEC

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12/11/0412 November 2004 CHANGE OF DIRS/SEC

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13/08/0413 August 2004 30/09/03 ANNUAL ACCTS

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27/02/0427 February 2004 31/01/04 ANNUAL RETURN SHUTTLE

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04/08/034 August 2003 30/09/02 ANNUAL ACCTS

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09/02/039 February 2003 31/01/03 ANNUAL RETURN SHUTTLE

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14/10/0214 October 2002 CHANGE OF DIRS/SEC

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24/07/0224 July 2002 30/09/01 ANNUAL ACCTS

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23/02/0223 February 2002 31/01/02 ANNUAL RETURN SHUTTLE

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03/07/013 July 2001 30/09/00 ANNUAL ACCTS

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20/02/0120 February 2001 31/01/01 ANNUAL RETURN SHUTTLE

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31/07/0031 July 2000 30/09/99 ANNUAL ACCTS

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27/02/0027 February 2000 31/01/99 ANNUAL RETURN SHUTTLE

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27/02/0027 February 2000 31/01/00 ANNUAL RETURN SHUTTLE

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24/08/9924 August 1999 CHANGE IN SIT REG ADD

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13/05/9913 May 1999 30/09/98 ANNUAL ACCTS

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20/05/9820 May 1998 30/09/97 ANNUAL ACCTS

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01/03/981 March 1998 31/01/98 ANNUAL RETURN SHUTTLE

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23/04/9723 April 1997 30/09/96 ANNUAL ACCTS

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11/03/9711 March 1997 06/02/97 ANNUAL RETURN SHUTTLE

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21/06/9621 June 1996 30/09/95 ANNUAL ACCTS

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29/03/9629 March 1996 06/02/96 ANNUAL RETURN SHUTTLE

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21/03/9621 March 1996 CHANGE OF DIRS/SEC

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21/03/9621 March 1996 CHANGE OF DIRS/SEC

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21/03/9621 March 1996 CHANGE OF DIRS/SEC

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21/03/9621 March 1996 CHANGE IN SIT REG ADD

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03/10/953 October 1995 CHANGE OF ARD DURING ARP

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13/09/9513 September 1995 31/12/94 ANNUAL ACCTS

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24/01/9524 January 1995 06/02/95 ANNUAL RETURN SHUTTLE

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10/08/9410 August 1994 31/12/93 ANNUAL ACCTS

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02/02/942 February 1994 06/02/94 ANNUAL RETURN SHUTTLE

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27/07/9327 July 1993 31/12/92 ANNUAL ACCTS

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26/03/9326 March 1993 06/02/93 ANNUAL RETURN SHUTTLE

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02/12/922 December 1992 CHANGE OF DIRS/SEC

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22/10/9222 October 1992 CHANGE OF DIRS/SEC

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22/10/9222 October 1992 CHANGE OF DIRS/SEC

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07/09/927 September 1992 31/12/91 ANNUAL ACCTS

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28/07/9228 July 1992 CHANGE OF DIRS/SEC

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27/07/9227 July 1992 CHANGE OF DIRS/SEC

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09/06/929 June 1992 CHANGE OF DIRS/SEC

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09/06/929 June 1992 CHANGE OF DIRS/SEC

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26/02/9226 February 1992 06/02/92 ANNUAL RETURN FORM

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13/09/9113 September 1991 31/12/90 ANNUAL ACCTS

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27/04/9127 April 1991 RETURN OF ALLOT OF SHARES

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20/04/9120 April 1991 15/01/91 ANNUAL RETURN

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19/06/9019 June 1990 PARS RE MORTAGE

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19/06/9019 June 1990 PARS RE MORTAGE

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24/03/9024 March 1990 CHANGE IN SIT REG ADD

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24/03/9024 March 1990 CHANGE OF DIRS/SEC

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24/03/9024 March 1990 RETURN OF ALLOT OF SHARES

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09/03/909 March 1990 CHANGE OF ARD DURING ARP

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10/02/9010 February 1990 UPDATED MEM AND ARTS

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10/02/9010 February 1990 CHANGE OF DIRS/SEC

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10/02/9010 February 1990 CHANGE OF DIRS/SEC

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10/02/9010 February 1990 CHANGE IN SIT REG ADD

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30/01/9030 January 1990 RESOLUTION TO CHANGE NAME

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11/07/8911 July 1989 ARTICLES

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11/07/8911 July 1989 DECLN COMPLNCE REG NEW CO

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11/07/8911 July 1989 MEMORANDUM

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11/07/8911 July 1989 PARS RE DIRS/SIT REG OFF

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11/07/8911 July 1989 STATEMENT OF NOMINAL CAP

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11/07/8911 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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