VITEC AIR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from Roscarrock Cliff Road Porthcothan Cornwall PL28 8LR England to Treravel House C/O House Management Group Padstow Cornwall PL28 8LB on 2024-03-27 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 28/03/1928 March 2019 | NOTIFICATION OF PSC STATEMENT ON 28/03/2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR STEPHANE LANDERS |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR HUGO RICHARD TUDOR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY HENRY COLVILE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY WILLIS |
| 16/04/1816 April 2018 | CESSATION OF JONATHAN CHARLES COLVILE AS A PSC |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR BENJAMIN PEGG |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM IVY HOUSE FARM OFFICE CHAPEL STREET EAST MALLING WEST MALLING ME19 6AP ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MR HENRY ALEXANDER COLVILE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES COLVILE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ROBERT EARNSHAW MURRAY WILLIS |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM C/O SUITE 319 WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9TB |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/05/1612 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 25/11/2015 |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE |
| 06/06/156 June 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEGG |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT E11 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH PO3 5FL UNITED KINGDOM |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS |
| 07/02/127 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 27/06/2011 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED PAUL CLIFFORD LUKE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CHRISTOPHER ANDREW LOMAS |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PEGG / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MACKENZIE CHADWICK / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 01/10/2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROOK |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED WILLIAM CHARLES CROOK |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED SCOTT JAMES PERKINS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED TIMOTHY JOHN MACKENZIE CHADWICK |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED BENJAMIN PEGG |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR FROST |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | PREVSHO FROM 29/02/2008 TO 31/01/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | £ NC 1000/15000 20/06/ |
| 18/07/0718 July 2007 | S-DIV 20/06/07 |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 18/07/0718 July 2007 | SUBDIVISION 20/06/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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