VES PRECISION LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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08/08/248 August 2024 Change of details for Mr Ian William Scarr as a person with significant control on 2024-05-02

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07/08/247 August 2024 Change of details for Mr Ian William Scarr as a person with significant control on 2024-05-01

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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07/08/247 August 2024 Director's details changed for Mr Ian William Scarr on 2024-05-01

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30/05/2430 May 2024 Notification of Ian William Scarr as a person with significant control on 2024-05-01

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30/05/2430 May 2024 Cessation of Rodney William Scarr as a person with significant control on 2024-05-01

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/08/239 August 2023 Total exemption full accounts made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/05/1913 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026032080006

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARCHAM

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27/04/1727 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 24/09/16 STATEMENT OF CAPITAL GBP 110000

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27/06/1627 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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27/04/1627 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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05/05/155 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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10/03/1510 March 2015 29/08/14 STATEMENT OF CAPITAL GBP 103182

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10/03/1510 March 2015 RETURN OF PURCHASE OF OWN SHARES

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21/08/1421 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/07/1429 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM SCARR / 01/03/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FINANCIAL DIRECTOR IAN WILLIAM SCARR / 01/03/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SCARR / 01/03/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SCARR / 01/03/2014

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29/04/1429 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM SCARR / 01/03/2014

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14/04/1414 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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09/05/139 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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31/05/1231 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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02/03/122 March 2012 DIRECTOR APPOINTED FINANCIAL DIRECTOR IAN WILLIAM SCARR

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23/06/1123 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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14/06/1014 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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01/06/101 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM SCARR / 14/10/2009

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02/07/092 July 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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04/06/084 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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09/07/079 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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30/05/0730 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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25/04/0625 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS; AMEND

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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06/07/056 July 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/08/034 August 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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16/05/0216 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/07/0119 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/05/0121 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/04/0022 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/06/9811 June 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/04/9723 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 SHARES AGREEMENT OTC

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04/04/974 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/95

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04/04/974 April 1997 RE STOCK 02/08/95

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17/12/9617 December 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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21/06/9421 June 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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28/07/9228 July 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/09/9124 September 1991 ADOPT MEM AND ARTS 04/09/91

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24/09/9124 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9121 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9121 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/9128 June 1991 COMPANY NAME CHANGED RAISELETTER LIMITED CERTIFICATE ISSUED ON 01/07/91

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 2 BACHES ST LONDON N1 6UB

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25/06/9125 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9120 June 1991 £ NC 1000/1000000 02/05/91

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20/06/9120 June 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/91

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19/04/9119 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9021 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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