VIRTEK VISION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 2 New Star Road Leicester LE4 9JD on 2025-05-12 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 04/11/244 November 2024 | Appointment of David Anthony Frank as a director on 2024-10-01 |
| 04/11/244 November 2024 | Appointment of Kevin Christopher Coleman as a director on 2024-10-01 |
| 01/11/241 November 2024 | Appointment of Lynn Carino as a secretary on 2024-10-01 |
| 28/10/2428 October 2024 | Termination of appointment of Elizabeth Watson-Palermo as a director on 2024-10-01 |
| 28/10/2428 October 2024 | Termination of appointment of Katherine Campbell as a director on 2024-10-01 |
| 28/10/2428 October 2024 | Termination of appointment of Dietmar Wennemer as a director on 2024-10-01 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 07/07/237 July 2023 | Director's details changed for Ms Elizabeth Watson-Palermo on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Ms Katherine Campbell on 2023-07-06 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 05/08/215 August 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Ms Elizabeth Watson-Palermo as a director on 2021-08-04 |
| 05/08/215 August 2021 | Certificate of change of name |
| 05/08/215 August 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Notification of a person with significant control statement |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-08-04 |
| 05/08/215 August 2021 | Termination of appointment of Roger Hart as a director on 2021-08-04 |
| 05/08/215 August 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Mr Dietmar Wennemer as a director on 2021-08-04 |
| 05/08/215 August 2021 | Appointment of Ms Katherine Campbell as a director on 2021-08-04 |
| 05/08/215 August 2021 | Current accounting period shortened from 2022-07-31 to 2022-04-30 |
| 16/07/2116 July 2021 | Incorporation |
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