V-TES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-05-09 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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26/07/2426 July 2024 Appointment of Mr Douglas Andrew Gibb as a director on 2024-07-26

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21/05/2421 May 2024 Notification of Pier Solutions (International) Ltd as a person with significant control on 2024-05-16

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21/05/2421 May 2024 Cessation of Valor Energy Group Limited as a person with significant control on 2024-05-16

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17/05/2417 May 2024 Termination of appointment of Graeme Kenneth Speirs as a director on 2024-05-16

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17/05/2417 May 2024 Appointment of Mr Jordan Nathan Ferguson as a director on 2024-05-16

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17/05/2417 May 2024 Termination of appointment of Graeme William Mcnay as a director on 2024-05-16

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17/05/2417 May 2024 Termination of appointment of Burnett & Reid Llp as a secretary on 2024-05-16

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17/05/2417 May 2024 Registered office address changed from Suite a 1 Albyn Place Aberdeen AB10 1BR United Kingdom to 5a Tumulus Way Kintore Inverurie AB51 0TG on 2024-05-17

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17/05/2417 May 2024 Registration of charge SC4334950003, created on 2024-05-16

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14/05/2414 May 2024 Satisfaction of charge SC4334950002 in full

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14/05/2414 May 2024 Satisfaction of charge SC4334950001 in full

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10/05/2410 May 2024 Second filing of Confirmation Statement dated 2021-07-01

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10/05/2410 May 2024 Second filing of Confirmation Statement dated 2019-09-29

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10/05/2410 May 2024 Second filing of Confirmation Statement dated 2020-07-01

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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07/05/247 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-07

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07/05/247 May 2024 Change of details for Valor Energy Group Limited as a person with significant control on 2024-05-01

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07/05/247 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-12

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31/07/2331 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Registration of charge SC4334950002, created on 2021-11-11

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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27/04/2127 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 CHANGE OF NAME 31/07/2020

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07/08/207 August 2020 COMPANY NAME CHANGED NORTH SEA POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/20

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01/07/201 July 2020 Confirmation statement made on 2020-07-01 with updates

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / VALOR ENERGY GROUP LIMITED / 28/05/2020

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01/07/201 July 2020 CESSATION OF GRAEME HARPER AS A PSC

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAEME HARPER

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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14/10/1914 October 2019 Confirmation statement made on 2019-09-29 with updates

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CURRSHO FROM 05/04/2019 TO 31/03/2019

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15/01/1915 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4334950001

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALOR ENERGY GROUP LIMITED

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY LORNA HARPER

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03/01/193 January 2019 CESSATION OF LORNA HARPER AS A PSC

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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03/01/193 January 2019 DIRECTOR APPOINTED MR GRAEME WILLIAM MCNAY

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03/01/193 January 2019 DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 1 GLENVIEW GARDENS WESTHILL WESTHILL ABERDEENSHIRE AB32 6RT SCOTLAND

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR LORNA HARPER

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28/12/1828 December 2018 ADOPT ARTICLES 20/12/2018

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22/10/1822 October 2018 05/04/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME HARPER / 09/10/2018

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11/06/1811 June 2018 PREVEXT FROM 31/03/2018 TO 05/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O 37 DEAN GARDENS 37 DEAN GARDENS WESTHILL ABERDEENSHIRE AB32 6TF

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 DIRECTOR APPOINTED MRS LORNA HARPER

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CURRSHO FROM 05/04/2017 TO 31/03/2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/11/1524 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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09/10/159 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/12/1417 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/10/1318 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/12/1217 December 2012 CURRSHO FROM 30/09/2013 TO 05/04/2013

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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