VANTASTEC LIMITED
Company number 05718421 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Kyle Christophe Smith as a director on 2026-01-07 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr Lee Ramon Southgate as a director on 2026-01-07 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mrs Melanie Jayne Bowen as a director on 2026-01-07 · 2 pages | View document |
| 24 Jul 2025 | Accounts for a small company made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 11 Dec 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 22 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Registration of charge 057184210005, created on 2023-11-30 · 37 pages | View document |
| 27 Nov 2023 | Registration of charge 057184210004, created on 2023-11-24 · 40 pages | View document |
| 9 Jun 2023 | Resolutions · 1 page | View document |
| 9 Jun 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 9 Jun 2023 | Resolutions | View document |
| 24 May 2023 | Notification of Vantastec Employee Ownership Trustee Limited as a person with significant control on 2023-05-18 · 2 pages | View document |
| 24 May 2023 | Cessation of Gareth Lee Edwards as a person with significant control on 2023-05-18 · 1 page | View document |
| 24 May 2023 | Cessation of Colin Kevin Carl Smith as a person with significant control on 2023-05-18 · 1 page | View document |
| 23 May 2023 | Registration of charge 057184210003, created on 2023-05-18 · 21 pages | View document |
| 26 Apr 2023 | Satisfaction of charge 057184210002 in full · 1 page | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Director's details changed for Mr Gareth Lee Edwards on 2021-11-01 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN KEVIN CARL SMITH / 01/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KEVIN CARL SMITH / 01/10/2019 | View document |
| 9 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN KEVIN CARL SMITH / 01/10/2019 | View document |
| 18 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057184210002 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 20 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE EDWARDS / 28/07/2016 | View document |
| 8 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LEE EDWARDS / 16/02/2016 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 3 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM VANATSTEC HOUSE UNIT 6C CAERPHILLY ROAD YSTRAD MYNACH MID GLAMORGAN CF82 7EP WALES | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT 1 SOUTH ROAD PENALLTA INDUSTRIAL ESTATE HENGOED CF82 7QZ | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 11 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 01/10/2009 | View document |
| 9 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED COLIN KEVIN CARL SMITH | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SMITH | View document |
| 6 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM UNIT 1 SOUTH ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7QZ | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | View document |
| 25 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |