VIVATRON SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2031 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 245 CWMAMMAN ROAD GARNANT AMMANFORD CARMARTHENSHIRE SA18 1LS |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/10/1827 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 05/02/185 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/10/158 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JANNEY / 01/01/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE JANNEY / 01/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JANNEY / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE JANNEY / 30/10/2012 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/10/1211 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1077 KINGSBURY ROAD CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6AJ UK |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JANNEY / 17/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE JANNEY / 17/09/2010 |
| 05/12/095 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE JANNEY |
| 03/11/083 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 654 HOLLY LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9PD |
| 01/10/081 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 552-554 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 16 HOLLIDAY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ET |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 8TH FLOO 102 NEW STREET BIRMINGHAM B2 4HQ |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ |
| 22/02/9922 February 1999 | S366A DISP HOLDING AGM 15/02/99 |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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