VYTECH SOLUTIONS LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Appointment of Mr Simon Copeland as a director on 2025-04-17

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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22/02/2422 February 2024 Registration of charge 095138290001, created on 2024-02-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Termination of appointment of Peter Oram as a director on 2023-07-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-12-03 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / NBT INTEGRATED SERVICES LIMITED / 19/03/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CESSATION OF JON ELWELL AS A PSC

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13/12/1813 December 2018 CESSATION OF NBT (GROUP) LTD AS A PSC

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBT INTEGRATED SERVICES LIMITED

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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16/11/1616 November 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/12/153 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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09/10/159 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/159 October 2015 COMPANY NAME CHANGED SPV123 LIMITED CERTIFICATE ISSUED ON 09/10/15

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 17 BOTHAL TERRACE WOODLAND VIEW ASHINGTON NORTHUMBERLAND NE63 8PW UNITED KINGDOM

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 17 BOTHALL TERRACE WOODLANDS VIEW ASHINGTON NORTHUMBERLAND NE63 8PW UNITED KINGDOM

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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