VECTRUM SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/03/254 March 2025 | Satisfaction of charge 1 in full |
| 04/03/254 March 2025 | Satisfaction of charge 2 in full |
| 04/03/254 March 2025 | Satisfaction of charge 4 in full |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 01/03/241 March 2024 | Director's details changed for Mr Makand Singh Johal on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mrs Balvinder Kaur Johal as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Mr Makand Singh Johal as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Secretary's details changed for Mrs Balvinder Kaur Johal on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Balvinder Kaur Johal on 2024-03-01 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 21/01/1021 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAKAND SINGH JOHAL / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BALVINDER KAUR JOHAL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR JOHAL / 01/10/2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 102 CHAPEL LANE FARNBOROUGH HAMPSHIRE GU14 9BL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/04/99 |
| 16/02/0016 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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