V.T.K. LTD.

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-23 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-07-31

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

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14/05/2414 May 2024 Director's details changed for Mr John Braithwaite on 2024-05-01

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14/05/2414 May 2024 Change of details for Mr John Braithwaite as a person with significant control on 2024-05-01

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14/05/2414 May 2024 Change of details for Mr John Braithwaite as a person with significant control on 2023-09-01

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14/05/2414 May 2024 Confirmation statement made on 2024-04-23 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-07-31

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

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-07-31

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-07-31

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09/11/219 November 2021 Purchase of own shares.

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

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11/12/2011 December 2020 31/07/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O CORSAIR MANAGEMENT LTD SUITE 1, ELIZABETH HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG ENGLAND

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

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01/05/201 May 2020 CESSATION OF ROBERT BRAITHWAITE AS A PSC

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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21/01/2021 January 2020 31/07/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE

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30/01/1930 January 2019 31/07/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O CORSAIR MANAGEMENT 23C WEST QUAY ROAD POOLE DORSET BH15 1HX

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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16/01/1816 January 2018 31/07/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAITHWAITE / 02/01/2018

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/05/1511 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT FACKRELL

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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16/04/1416 April 2014 31/07/13 TOTAL EXEMPTION FULL

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 33 LITTLEDOWN AVENUE BOURNEMOUTH DORSET BH7 7AU

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEELRAY NOMINEES LIMITED

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28/11/1328 November 2013 CORPORATE DIRECTOR APPOINTED STEELRAY NOMINEES LIMITED

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FACKRELL / 14/05/2013

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15/05/1315 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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15/04/1315 April 2013 31/07/12 TOTAL EXEMPTION FULL

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRAITHWAITE / 27/11/2012

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17/05/1217 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAITHWAITE / 17/05/2012

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01/05/121 May 2012 31/07/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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14/04/1114 April 2011 31/07/10 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 27 WEST QUAY ROAD POOLE DORSET BH15 1HX

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05/08/105 August 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/07/1022 July 2010 31/07/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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23/04/0823 April 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/04/0723 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/05/044 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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08/05/038 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/05/022 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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13/06/0113 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0112 June 2001 SECRETARY RESIGNED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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12/06/0112 June 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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