VEX TECHNICAL CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/05/2317 May 2023 | Appointment of Mr Mark Jones as a secretary on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Joanna Lambley as a secretary on 2023-05-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN LAMBLEY / 21/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN LAMBLEY / 15/01/2014 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LAMBLEY / 15/01/2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE BH12 1DZ |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN LAMBLEY / 13/01/2010 |
| 07/11/097 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
| 17/10/0317 October 2003 | S252 DISP LAYING ACC 29/09/03 |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/10/0317 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ |
| 21/01/0021 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 14 READING ROAD SOUTH FLEET HAMPSHIRE GU13 9QL |
| 04/02/994 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company