VANTAGE COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 15/02/1915 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASOLVI AS |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR SVERRE RAGNAR DREIER |
| 15/02/1915 February 2019 | CESSATION OF ANTHONY ROBERT MILFORD AS A PSC |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR PÅL MARIUS RØDSETH |
| 15/02/1915 February 2019 | CESSATION OF ABIGAIL MILFORD AS A PSC |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOULDEN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOULDEN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOULDEN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MILFORD |
| 31/01/1931 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/15 |
| 28/01/1928 January 2019 | 23/04/05 FULL LIST AMEND |
| 28/01/1928 January 2019 | 23/04/92 STATEMENT OF CAPITAL GBP 1000 |
| 28/01/1928 January 2019 | 23/04/14 FULL LIST AMEND |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 1ST FLOOR MRADOW BARN FAIRCLOUGH HALL FARM HALLS GREEN HERTS SG4 7DP |
| 21/01/1921 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/16 |
| 08/01/198 January 2019 | ALTER ARTICLES 30/06/2011 |
| 04/01/194 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/12 |
| 04/01/194 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
| 04/01/194 January 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/04/14 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PIGGOTT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DISS40 (DISS40(SOAD)) |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL MILFORD |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT MILFORD |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM, PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/167 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 22-24 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AA |
| 05/06/145 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | SUB-DIVISION 15/03/2014 |
| 20/05/1420 May 2014 | SUB-DIVISION 15/03/14 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | CHANGE PERSON AS DIRECTOR |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 01/05/2012 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE HOULDEN / 09/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT MILFORD / 01/05/2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1119 September 2011 | CONSOLIDATION 30/06/11 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR NIGEL JOHN PIGGOTT |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MATTHEW HOULDEN |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON LAW |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN JACK / 09/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JACK / 09/06/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MILFORD / 01/04/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE JACK / 01/04/2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE AL9 5BS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: EVERETT HOUSE, 19 BALDOCK STREET, WARE, HERTFORDSHIRE SG12 9DH |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: HAGUB HOUSE,, 2, SEWARDSTONE ROAD,, WALTHAM ABBEY,, ESSEX, EN9 1NB. |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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