V-TECH CUMBERNAULD LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Registered office address changed from 67 Birrell Gardens Murieston Livingston EH54 9LF to 10 10 Avonhead Road Cumbernauld Glasgow North Lanarkshire G67 4RA on 2022-03-01

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07/01/227 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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21/09/2021 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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22/11/1922 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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

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05/03/185 March 2018 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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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WILSON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/03/1730 March 2017 DIRECTOR APPOINTED MR RONALD WILSON

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25/03/1725 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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29/06/1629 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2010

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28/08/1328 August 2013 DISS40 (DISS40(SOAD))

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27/08/1327 August 2013 Annual return made up to 26 June 2012 with full list of shareholders

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27/08/1327 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/07/1324 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 FIRST GAZETTE

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03/11/123 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1221 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/08/119 August 2011 DISS40 (DISS40(SOAD))

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08/08/118 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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01/07/111 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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26/07/1026 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts for year ending 30 Jun 2010

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND STEWART HOGG

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20/07/0920 July 2009 DIRECTOR AND SECRETARY APPOINTED RONALD IAN WILSON

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26/06/0926 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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