CompaniesInTheUK

PSC VODEC LIMITED

Company number 06983237 ·

Active

105 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-05-19 with updates · 4 pages View document
9 Jul 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-23 with updates · 4 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
18 Jan 2024 Notification of Dmhc Holdings Llc as a person with significant control on 2023-12-21 · 2 pages View document
18 Jan 2024 Withdrawal of a person with significant control statement on 2024-01-18 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Sep 2023 Notification of a person with significant control statement · 2 pages View document
27 Sep 2023 Change of details for Mr David Lynn Heath as a person with significant control on 2023-09-01 · 2 pages View document
27 Sep 2023 Director's details changed for Mr David Lynn Heath on 2023-09-01 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
27 Sep 2023 Cessation of David Lynn Heath as a person with significant control on 2023-03-31 · 1 page View document
27 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
16 Feb 2023 Termination of appointment of Kendell Hanson as a director on 2022-10-31 · 1 page View document
11 Nov 2022 Unaudited abridged accounts made up to 2021-09-30 · 10 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Nov 2021 Notification of David Lynn Heath as a person with significant control on 2019-10-07 · 2 pages View document
23 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-23 · 2 pages View document
7 Oct 2021 Auditor's resignation · 1 page View document
3 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
17 Jul 2020 CURREXT FROM 30/04/2020 TO 30/09/2020 View document
16 Oct 2019 DIRECTOR APPOINTED MS KENDELL HANSON View document
12 Oct 2019 COMPANY NAME CHANGED BARTEC VODEC LIMITED CERTIFICATE ISSUED ON 12/10/19 View document
11 Oct 2019 DIRECTOR APPOINTED MR MARTIN JAMES CLAPHAM View document
11 Oct 2019 DIRECTOR APPOINTED MRS HAYLEY MULDOWNEY View document
9 Oct 2019 DIRECTOR APPOINTED MR DAVID LYNN HEATH View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECHSLER View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069832370004 View document
9 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
16 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALDER View document
5 Sep 2018 DIRECTOR APPOINTED MR MICHAEL WECHSLER View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
2 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
2 Jul 2018 30/04/18 STATEMENT OF CAPITAL GBP 10000100 View document
29 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
23 May 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
2 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069832370004 View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS EISENHUTH View document
17 Aug 2016 APPOINTMENT TERMINATED, SECRETARY HEILKO LAUBHEIMER View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
9 Apr 2016 DISS40 (DISS40(SOAD)) View document
5 Apr 2016 FIRST GAZETTE View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR RALF KOSTER View document
18 Aug 2015 DIRECTOR APPOINTED MR BRIAN WALDER View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
20 May 2015 DIRECTOR APPOINTED MR MARCUS EISENHUTH View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANJOU APPELT View document
16 Mar 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
2 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCABE View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GROSCH View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR LUCIANO CHECCO View document
3 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
21 Jan 2014 DIRECTOR APPOINTED MR JAMES TURNBULL MCCABE View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LOTHAR MEZGER View document
4 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES View document
17 Dec 2012 DIRECTOR APPOINTED MR LUCIANO CHECCO View document
12 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Sep 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
17 Aug 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
31 Jul 2012 SECRETARY APPOINTED MR HEILKO LAUBHEIMER View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ISABELLE PARCHE View document
21 Mar 2012 DIRECTOR APPOINTED MR ROBERT GROSCH View document
19 Mar 2012 DIRECTOR APPOINTED MR ROBERT BRIDGES View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN FREEMAN View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ISABELLE PARCHE View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
2 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders · 7 pages View document
2 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BLACH · 1 page View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 2 LOCKWOOD CLOSE SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9JN · 1 page View document
18 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WITHINGTON View document
1 Sep 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANJOU HORST RALF APPELT / 06/08/2010 View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ISABELLE PARCHE / 06/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LOTHAR FRANZ MEZGER / 06/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ISABELLE PARCHE / 06/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RALF KOSTER / 06/08/2010 View document
9 Feb 2010 DIRECTOR APPOINTED MR JOHN COLIN BLACH View document
9 Feb 2010 DIRECTOR APPOINTED MARK WITHINGTON View document
9 Feb 2010 DIRECTOR APPOINTED MARTIN NEIL FREEMAN View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM HAMMONDS LLP (REF: SDW RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
30 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Nov 2009 COMPANY NAME CHANGED BARTEC UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/11/09 View document
8 Sep 2009 ARTICLES OF ASSOCIATION View document
8 Sep 2009 ALTER ARTICLES 24/08/2009 View document
3 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2009 DIRECTOR APPOINTED MR ANJOU HORST RALF APPELT View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
11 Aug 2009 SECRETARY APPOINTED MS ISABELLE PARCHE View document
11 Aug 2009 DIRECTOR APPOINTED MR RALF KOSTER View document
11 Aug 2009 DIRECTOR APPOINTED MS ISABELLE PARCHE View document
11 Aug 2009 DIRECTOR APPOINTED MR LOTHAR FRANZ MEZGER View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED View document
10 Aug 2009 CURRSHO FROM 31/08/2010 TO 30/04/2010 View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY View document
6 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document