V-TECH UK LTD

Company number 04581693 ·

Active

77 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
2 May 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
23 Oct 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
7 Jan 2022 Notification of Shashikant Chandarana as a person with significant control on 2016-11-05 · 2 pages View document
7 Jan 2022 Termination of appointment of Shashi Chandrana as a director on 2021-11-30 · 1 page View document
7 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
16 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045816930004 View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045816930003 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Feb 2013 Annual return made up to 5 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
8 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
9 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Feb 2010 Annual return made up to 5 November 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRESH CHANDARANA / 01/11/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHASHI CHANDRANA / 01/11/2009 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Feb 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Mar 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Mar 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 287 · 1 page View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT 7 WALTHAM PARK WAY BILLET ROAD WALTHAMSTOW LONDON E17 5DU View document
7 Feb 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
31 May 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 1 MOUNT AVENUE CHINGFORD LONDON E4 6SY View document
1 Feb 2005 287 · 1 page View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
22 Dec 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
11 Mar 2003 NC INC ALREADY ADJUSTED 01/12/02 View document
19 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Feb 2003 £ NC 1/1000 01/12/0 View document
20 Nov 2002 SECRETARY RESIGNED View document
20 Nov 2002 DIRECTOR RESIGNED View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document