VITAL SEATING & SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Appointment of Mrs Shelley Gutteridge as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Mr Jongeui Hong as a director on 2025-06-03 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 12/12/2412 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 12/12/2412 December 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 28/11/2428 November 2024 | Change of share class name or designation |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Appointment of Mr James Richard Hallett as a director on 2024-04-15 |
| 02/04/242 April 2024 | Director's details changed for Mr Neal Marshall on 2024-04-02 |
| 02/04/242 April 2024 | Director's details changed for Christopher Robert Edwards on 2024-04-02 |
| 02/04/242 April 2024 | Director's details changed for Mr Brian Richard Hallett on 2024-04-02 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 20/02/2420 February 2024 | Cessation of Brian Richard Hallett as a person with significant control on 2023-02-28 |
| 20/02/2420 February 2024 | Notification of James Richard Hallett as a person with significant control on 2023-02-28 |
| 15/02/2415 February 2024 | Termination of appointment of Rapid Business Services Limited as a secretary on 2024-02-13 |
| 14/12/2314 December 2023 | Registration of charge 065092340010, created on 2023-11-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-20 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Satisfaction of charge 065092340009 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 28/09/2128 September 2021 | Director's details changed for Mr Neal Marshall on 2021-09-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-02-20 with updates |
| 28/09/2128 September 2021 | Secretary's details changed for Rapid Business Services Limited on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Mr Brian Richard Hallett on 2021-09-28 |
| 28/09/2128 September 2021 | Director's details changed for Christopher Robert Edwards on 2021-01-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Compulsory strike-off action has been discontinued |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALLETT |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340009 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 26/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 26/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | DISS40 (DISS40(SOAD)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340008 |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340007 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 24/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 |
| 04/03/164 March 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 459100 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/11/1412 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340008 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/04/1411 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065092340007 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/11/1228 November 2012 | PREVEXT FROM 28/02/2012 TO 31/05/2012 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 19/06/1219 June 2012 | First Gazette notice for compulsory strike-off |
| 18/06/1218 June 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/05/116 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1016 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JAMES RICHARD HALLETT |
| 02/04/092 April 2009 | GBP NC 100000/300000 12/03/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED NEAL MARSHALL |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM RAY |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | GBP NC 1000/100000 05/01/09 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED LEE PATRICK O'MEARA |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VITAL SEATING & SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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