VEGA CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Douglas Anderson as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Raymond Barry Tregale as a director on 2022-12-31 |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GRIFFITHS / 04/04/2017 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JURGEN GRIESHABER |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GRIFFITHS / 06/12/2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR RAYMOND BARRY TREGALE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN HENRY |
| 19/10/1119 October 2011 | SECTION 519 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN HEIKO GRIESHABER / 04/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LEE HENRY / 04/04/2010 |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD POTTON |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR KEVIN MARK GRIFFITHS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | AUDITOR'S RESIGNATION |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 3 STAFFORD PLACE MOULTON PARK NORTHAMPTON |
| 07/04/877 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8220 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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