VANTAGE COMPUTING LIMITED

Company number 02709295 ·

Dissolved

136 filings

Date Filing
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
13 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Jul 2020 PREVSHO FROM 31/12/2019 TO 31/10/2019 View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
15 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASOLVI AS View document
15 Feb 2019 DIRECTOR APPOINTED MR SVERRE RAGNAR DREIER View document
15 Feb 2019 CESSATION OF ANTHONY ROBERT MILFORD AS A PSC View document
15 Feb 2019 DIRECTOR APPOINTED MR PÅL MARIUS RØDSETH View document
15 Feb 2019 CESSATION OF ABIGAIL MILFORD AS A PSC View document
15 Feb 2019 APPOINTMENT TERMINATED, SECRETARY LOUISE HOULDEN View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOULDEN View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOULDEN View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY MILFORD View document
31 Jan 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/15 View document
28 Jan 2019 23/04/05 FULL LIST AMEND View document
28 Jan 2019 23/04/92 STATEMENT OF CAPITAL GBP 1000 View document
28 Jan 2019 23/04/14 FULL LIST AMEND View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1ST FLOOR MRADOW BARN FAIRCLOUGH HALL FARM HALLS GREEN HERTS SG4 7DP View document
21 Jan 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 View document
8 Jan 2019 ALTER ARTICLES 30/06/2011 View document
4 Jan 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/12 View document
4 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 View document
4 Jan 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/14 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
28 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PIGGOTT View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 DISS40 (DISS40(SOAD)) View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL MILFORD View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT MILFORD View document
18 Jul 2017 FIRST GAZETTE View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM, PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jun 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 22-24 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AA View document
5 Jun 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
20 May 2014 SUB-DIVISION 15/03/2014 View document
20 May 2014 SUB-DIVISION 15/03/14 View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 May 2012 CHANGE PERSON AS DIRECTOR View document
10 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 09/05/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 01/05/2012 View document
9 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 09/05/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT MILFORD / 01/05/2012 View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2011 VARYING SHARE RIGHTS AND NAMES View document
19 Sep 2011 CONSOLIDATION 30/06/11 View document
13 Sep 2011 DIRECTOR APPOINTED MR NIGEL JOHN PIGGOTT View document
6 Jul 2011 DIRECTOR APPOINTED MATTHEW HOULDEN View document
5 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
30 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JASON LAW View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN JACK / 09/06/2010 View document
10 Jun 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
10 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JACK / 09/06/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jun 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Aug 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MILFORD / 01/04/2008 View document
13 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JACK / 01/04/2008 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
14 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2003 VARYING SHARE RIGHTS AND NAMES View document
14 Nov 2003 DIRECTOR RESIGNED View document
14 Nov 2003 SECRETARY RESIGNED View document
14 Nov 2003 NEW SECRETARY APPOINTED View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
23 Jul 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE AL9 5BS View document
10 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
21 Mar 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: EVERETT HOUSE, 19 BALDOCK STREET, WARE, HERTFORDSHIRE SG12 9DH View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jun 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
25 Mar 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
6 Oct 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: HAGUB HOUSE,, 2, SEWARDSTONE ROAD,, WALTHAM ABBEY,, ESSEX, EN9 1NB. View document
3 Jun 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
5 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
28 Jan 1997 DIRECTOR RESIGNED View document
20 Dec 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 SECRETARY RESIGNED View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
21 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Jun 1994 RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
30 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
20 Apr 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
20 Apr 1993 DIRECTOR RESIGNED View document
23 Jul 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
1 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 372 OLD STREET, LONDON, EC1V 9LT View document
1 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document