VYTA SECURE GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-05-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-05-31 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-05-31 |
| 29/04/2229 April 2022 | Termination of appointment of Ciara Mcmichael as a director on 2022-04-26 |
| 29/04/2229 April 2022 | Cessation of Ciara Mcmichael as a person with significant control on 2022-04-26 |
| 29/04/2229 April 2022 | Notification of Refresh Bidco Ltd as a person with significant control on 2022-04-26 |
| 29/04/2229 April 2022 | Cessation of Philip Wilson Mcmichael as a person with significant control on 2022-04-26 |
| 29/04/2229 April 2022 | Termination of appointment of Linsey Roberta Clarke as a director on 2022-04-26 |
| 28/04/2228 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 07/02/207 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 23/08/1923 August 2019 | SUB-DIVISION 12/07/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
| 13/02/1913 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS LINSEY ROBERTA CLARKE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA MCMICHAEL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MCMICHAEL / 21/12/2018 |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED CIARA MCMICHAEL |
| 07/01/197 January 2019 | 21/12/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 01/03/181 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCMICHAEL / 20/03/2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6244760002 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 01/08/141 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 100.00 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6244760002 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6244760001 |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VYTA SECURE GROUP HOLDINGS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company