VITEC GLOBAL LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-23 with no updates

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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

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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29/10/2029 October 2020 PROPERTY PURCHASE AGREEMENT 19/08/2020

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/05/205 May 2020 DIRECTOR APPOINTED MR SCOTT JAMES PERKINS

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/05/1911 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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09/10/189 October 2018 NOTIFICATION OF PSC STATEMENT ON 08/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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16/04/1816 April 2018 CESSATION OF JONATHAN CHARLES COLVILE AS A PSC

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 DIRECTOR APPOINTED MR HUGO RICHARD TUDOR

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04/07/174 July 2017 DIRECTOR APPOINTED MR STEPHANE LANDERS

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07/06/177 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060610990003

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM IVY HOUSE FARM OFFICE 42 CHAPEL STREET EAST MALLING WEST MALLING KENT ME19 6AP ENGLAND

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY HENRY COLVILE

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25/05/1725 May 2017 DIRECTOR APPOINTED MR BENJAMIN PEGG

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY WILLIS

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLVILE

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25/05/1725 May 2017 DIRECTOR APPOINTED MR SCOTT JAMES PERKINS

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2015

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR APPOINTED MR ROBERT EARNSHAW MURRAY WILLIS

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30/11/1630 November 2016 SECRETARY APPOINTED MR HENRY ALEXANDER COLVILE

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30/11/1630 November 2016 APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 42 IVY HOUSE FARM OFFICE 42 CHAPEL STREET EAST MALLING KENT ME19 6AP ENGLAND

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SUITE 319 WARTH BUSINESS CENTRE WARTH ROAD BURY LANCASHIRE BL9 9TB

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT PERKINS

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05/09/165 September 2016 Annual return made up to 23 March 2016 with full list of shareholders

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05/09/165 September 2016 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/03/163 March 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2016

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25/01/1625 January 2016 Annual return made up to 23 March 2015 with full list of shareholders

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21/01/1621 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/03/2014

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21/01/1621 January 2016 Annual return made up to 23 March 2014 with full list of shareholders

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 25/11/2015

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060610990003

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14/11/1514 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LUKE

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12/11/1512 November 2015 31/07/14 TOTAL EXEMPTION FULL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/03/1511 March 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015

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07/11/147 November 2014 31/07/13 TOTAL EXEMPTION FULL

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21/04/1421 April 2014 DIRECTOR APPOINTED MR JONATHAN CHARLES COLVILE

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17/02/1417 February 2014 RETURN OF PURCHASE OF OWN SHARES

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10/02/1410 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 9234.008

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17/01/1417 January 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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18/11/1318 November 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/01/2013

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PEGG

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14/11/1314 November 2013 29/03/13 STATEMENT OF CAPITAL GBP 9503.564

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28/10/1328 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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11/06/1311 June 2013 Annual return made up to 23 March 2013 with full list of shareholders

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03/06/133 June 2013 29/03/13 STATEMENT OF CAPITAL GBP 9503.564

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT E11 VOYAGER PARK, PORTFIELD ROAD PORTSMOUTH PO3 5FL UNITED KINGDOM

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04/12/124 December 2012 21/09/12 STATEMENT OF CAPITAL GBP 9270.448

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07/11/127 November 2012 21/09/12 STATEMENT OF CAPITAL GBP 9120.448

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06/11/126 November 2012 31/01/12 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOMAS

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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13/03/1213 March 2012 27/02/12 STATEMENT OF CAPITAL GBP 8473.034

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19/01/1219 January 2012 17/01/12 STATEMENT OF CAPITAL GBP 8372.444

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04/01/124 January 2012 20/12/11 STATEMENT OF CAPITAL GBP 8172.444

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23/12/1123 December 2011 DIRECTOR APPOINTED PAUL CLIFFORD LUKE

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHADWICK

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20/12/1120 December 2011 05/12/11 STATEMENT OF CAPITAL GBP 8047.444

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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21/10/1121 October 2011 12/10/11 STATEMENT OF CAPITAL GBP 8037.444

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13/07/1113 July 2011 04/07/11 STATEMENT OF CAPITAL GBP 7987.444

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES PERKINS / 27/06/2011

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29/06/1129 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 7973.585

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29/06/1129 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 7982.085

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29/06/1129 June 2011 23/06/11 STATEMENT OF CAPITAL GBP 7982.085

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28/06/1128 June 2011 DIRECTOR APPOINTED CHRISTOPHER ANDREW LOMAS

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22/06/1122 June 2011 COMPANY BUSINESS 03/06/2011

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21/04/1121 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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09/02/119 February 2011 DISS40 (DISS40(SOAD))

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08/02/118 February 2011 31/01/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 FIRST GAZETTE

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24/08/1024 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/06/1029 June 2010 17/06/10 STATEMENT OF CAPITAL GBP 7434.533

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23/03/1023 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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22/03/1022 March 2010 18/12/09 STATEMENT OF CAPITAL GBP 7167.867

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18/03/1018 March 2010 18/12/09 STATEMENT OF CAPITAL GBP 7167.867

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03/03/103 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/01/104 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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26/11/0926 November 2009 PROVISIONS FOR NEW ORDINARY SHARES 20/08/2009

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CROOK

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10/02/0910 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR ALISTAIR FROST

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24/11/0824 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/0821 May 2008 SHARE AGREEMENT OTC

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13/05/0813 May 2008 SHARE FOR SHARE AGREEMENT 09/05/2008

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26/02/0826 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/087 January 2008 ARTICLES OF ASSOCIATION

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 SUB DIV 06/02/07

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26/04/0726 April 2007 S-DIV 06/02/07

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26/04/0726 April 2007 £ NC 1000/10000 06/02/

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/0726 April 2007 NC INC ALREADY ADJUSTED 06/02/07

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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