VECTRA CONSULTING LTD

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Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-05-09 with no updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with updates

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19/04/2319 April 2023 Termination of appointment of Ajantha Sivaranjan as a secretary on 2023-04-18

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with updates

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24/02/2224 February 2022 Director's details changed for Mr Sivanantham Sivaranjan on 2022-02-24

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24/02/2224 February 2022 Change of details for Mr Sivanantham Sivaranjan as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Registered office address changed from Boswell Cottage 19 South End South Croydon Surrey CR0 1BE England to Bbk Partnership Unit 90, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 2022-02-24

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 1ST FLOOR 2A, ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 45 CHANDOS AVENUE LONDON N14 7ES

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21/11/1921 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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07/01/197 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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24/08/1724 August 2017 CESSATION OF AJANTHA SIVARANJAN AS A PSC

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIVANANTHAM SIVARANJAN / 01/03/2017

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23/08/1723 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAM SIVARANJAN / 31/03/2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVANANTHAM SIVARANJAN / 02/05/2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1014 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/06/0725 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/05/0220 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/06/0129 June 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/08/008 August 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 45 CHANDOS AVENUE LONDON N14 7ES

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07/05/997 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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