V:KIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/10/2318 October 2023 | Director's details changed for Mrs Lesley Anne Gowans on 2023-10-18 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 02/03/232 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Statement of company's objects |
| 24/09/2224 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 01/03/221 March 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 09/11/219 November 2021 | Registered office address changed from B2F4 Glasshouse Alderley Park Nether Alderley Macclesfield Cheshire SK10 4ZE England to Unit 16 John Bradshaw Court Congleton Business Park Congleton Cheshire CW12 1LB on 2021-11-09 |
| 09/11/219 November 2021 | Secretary's details changed for Mrs Lesley Anne Gowans on 2021-11-09 |
| 09/11/219 November 2021 | Change of details for Mr Neil Gowans as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Neil Gowans on 2021-11-09 |
| 09/11/219 November 2021 | Change of details for Mrs Lesley Anne Gowans as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mrs Lesley Anne Gowans on 2021-11-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 21/01/2121 January 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 30/09/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GOWANS / 30/09/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 30/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 30/09/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL GOWANS / 30/09/2019 |
| 28/03/1928 March 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 03/10/2018 |
| 09/04/189 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5 |
| 04/04/184 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5 |
| 04/04/184 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/01/1422 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 16/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GOWANS / 16/05/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1216 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED NLG ANALYTICAL LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 28/09/1228 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/10/1011 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GOWANS / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE GOWANS / 16/10/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 16 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 3RD FLOOR ADELPHI MILL GRIMSHAW LANE, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: FIRST FLOOR ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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