VITECH SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Notification of James Ernest Ousley as a person with significant control on 2025-03-01 |
| 26/06/2526 June 2025 New | Termination of appointment of Ian Friedbauer as a director on 2025-03-01 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Cessation of Frank Vitiello as a person with significant control on 2023-07-15 |
| 13/10/2313 October 2023 | Notification of David Thomas Burns as a person with significant control on 2023-07-16 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Frank Vitiello as a director on 2023-07-10 |
| 16/02/2316 February 2023 | Appointment of Mr David Thomas Burns as a director on 2023-02-15 |
| 15/02/2315 February 2023 | Appointment of Mr Ian Friedbauer as a director on 2023-02-15 |
| 07/02/237 February 2023 | Termination of appointment of Christoper Lodge as a secretary on 2023-01-31 |
| 07/02/237 February 2023 | Termination of appointment of Christopher Lodge as a director on 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE VITIELLO |
| 26/11/2026 November 2020 | SECRETARY APPOINTED MR CHRISTOPER LODGE |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LODGE |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, SECRETARY JAMIE VITIELLO |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANK VITIELLO / 25/06/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 01/02/2019 |
| 28/02/1928 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE VITIELLO / 01/02/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/188 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 21/02/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 09/02/189 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | DIRECTOR APPOINTED JAMIE VITIELLO |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE VITIELLO / 01/01/2012 |
| 16/02/1216 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VITIELLO / 01/01/2012 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 01/01/2012 |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 09/02/119 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VITIELLO / 31/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 31/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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