VANGUARD TECHNICAL SYSTEMS LIMITED

Company number 03794046 ·

Dissolved

74 filings

Date Filing
7 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
22 Jul 2025 First Gazette notice for voluntary strike-off · 1 page View document
22 Jul 2025 First Gazette notice for voluntary strike-off View document
9 Jul 2025 Application to strike the company off the register · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
22 Dec 2023 Annual accounts for the year ending 22 December 2023 View accounts
21 Sep 2023 Accounts for a dormant company made up to 2022-12-22 · 4 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
26 Jun 2023 Director's details changed for Richard Mark Dixon on 2023-06-26 · 2 pages View document
22 Dec 2022 Annual accounts for the year ending 22 December 2022 View accounts
14 Sep 2022 Accounts for a dormant company made up to 2021-12-22 · 4 pages View document
22 Dec 2021 Annual accounts for the year ending 22 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
22 Dec 2020 Annual accounts for the year ending 22 December 2020 View accounts
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
22 Dec 2019 Annual accounts for the year ending 22 December 2019 View accounts
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
22 Dec 2018 Annual accounts for the year ending 22 December 2018 View accounts
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
22 Dec 2017 Annual accounts for the year ending 22 December 2017 View accounts
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA DIXON View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR DIXON View document
26 Jun 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
26 Jun 2017 SAIL ADDRESS CREATED View document
16 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/15 View document
24 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts for the year ending 22 December 2015 View accounts
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/14 View document
7 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts for the year ending 22 December 2014 View accounts
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/13 View document
2 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK DIXON / 06/12/2013 View document
2 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 22 December 2012 View document
26 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 22 December 2011 View document
28 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 22 December 2010 View document
24 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 22 December 2009 View document
5 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 22 December 2008 View document
26 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 22 December 2007 View document
24 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 22/12/06 View document
25 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05 View document
18 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 44 BARFF LANE BRAYTON SELBY NORTH YORKSHIRE YO8 9ET View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/04 View document
10 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/03 View document
30 Jun 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
29 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/02 View document
22 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 SECRETARY RESIGNED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/01 View document
3 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
26 Jun 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
16 Jun 2001 FULL ACCOUNTS MADE UP TO 22/12/00 View document
24 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
18 May 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 22/12/00 View document
23 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document