V A TECHNOLOGY LIMITED

Company number 02316924 ·

Active

141 filings

Date Filing
25 Apr 2026 Group of companies' accounts made up to 2025-07-31 · 42 pages View document
13 Mar 2026 Purchase of own shares. · 4 pages View document
12 Mar 2026 Cancellation of shares. Statement of capital on 2026-01-30 · 6 pages View document
4 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Memorandum and Articles of Association · 13 pages View document
3 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
7 Jan 2026 Cessation of Andrew Hughes as a person with significant control on 2026-01-07 · 1 page View document
7 Jan 2026 Cessation of Susan Amanda Bergin as a person with significant control on 2026-01-07 · 1 page View document
12 Aug 2025 Termination of appointment of Susan Amanda Bergin as a director on 2025-08-01 · 1 page View document
17 Jul 2025 Appointment of Mr Dan Allen as a secretary on 2025-07-16 · 2 pages View document
14 Apr 2025 Group of companies' accounts made up to 2024-07-31 · 40 pages View document
22 Mar 2025 Registration of charge 023169240012, created on 2025-03-20 · 38 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
25 Mar 2024 Group of companies' accounts made up to 2023-07-31 · 41 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
11 Apr 2023 Group of companies' accounts made up to 2022-07-31 · 35 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
8 Feb 2022 Group of companies' accounts made up to 2021-07-31 · 33 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View document
6 Apr 2020 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Apr 2020 06/03/20 STATEMENT OF CAPITAL GBP 14210 View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
14 Oct 2019 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
25 Mar 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR AND CHAIRMAN JAMES NICHOLAS BYRNE / 27/02/2018 View document
28 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / DIRECTOR AND CHAIRMAN JAMES NICHOLAS BYRNE / 27/02/2018 View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BYRNE / 27/02/2018 View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGHES / 27/02/2018 View document
27 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN AMANDA BERGIN / 27/02/2018 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
19 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
10 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
16 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 023169240009 View document
30 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
22 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 24/12/2014 View document
24 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NICHOLAS BYRNE / 24/12/2014 View document
14 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
7 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023169240008 View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023169240006 View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023169240007 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
3 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
14 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
31 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHLOCK View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN / 01/01/2013 View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 01/08/2013 View document
5 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
14 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
23 Oct 2012 DIRECTOR APPOINTED MR NIGEL EARL FISHLOCK View document
26 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
17 Nov 2011 Annual return made up to 14 November 2011 with full list of shareholders View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM HALESFIELD 9 TELFORD SALOP TF7 4QW View document
15 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 · 23 pages View document
16 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN / 14/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR : OPERATIONS & TECHNOLOGY SEAN BYRNE / 14/12/2009 · 2 pages View document
15 Dec 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR :CUSTOMER SUPPORT ANDREW HUGHES / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BYRNE / 14/12/2009 View document
28 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
25 Nov 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS View document
25 Jun 2008 VARYING SHARE RIGHTS AND NAMES View document
29 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
7 May 2008 SECRETARY APPOINTED JAMES NICHOLAS BYRNE View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE BYRNE View document
30 Apr 2008 DIRECTOR APPOINTED DIRECTOR : COMMERCIAL OPERATIONS SUSAN AMANDA BERGIN View document
30 Apr 2008 DIRECTOR APPOINTED DIRECTOR :CUSTOMER SUPPORT ANDREW HUGHES View document
30 Apr 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS View document
30 Apr 2008 DIRECTOR APPOINTED DIRECTOR : OPERATIONS & TECHNOLOGY SEAN LIAM BYRNE View document
8 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
6 Dec 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
10 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 View document
16 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
16 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
20 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
17 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 View document
14 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
7 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
11 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
27 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
22 Dec 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
29 Dec 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
18 Dec 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS View document
16 Jan 1997 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
3 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
13 Nov 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
17 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1995 COMPANY NAME CHANGED PRAB ROBOTS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 11/10/95 View document
4 Oct 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Dec 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
7 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS View document
10 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
2 Dec 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Dec 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Dec 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
18 Aug 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1992 £ NC 100/30000 09/07/92 View document
10 Aug 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/92 View document
31 Jul 1992 COMPANY NAME CHANGED VERSATILE AUTOMATION LIMITED CERTIFICATE ISSUED ON 03/08/92 View document
31 Jul 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/92 View document
21 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
12 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
28 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 13/11/91 View document
28 Apr 1992 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS View document
22 Apr 1991 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
22 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
22 Apr 1991 EXEMPTION FROM APPOINTING AUDITORS 13/11/90 View document
24 Nov 1988 SECRETARY RESIGNED View document
14 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document