VAULT SYSTEMS LIMITED
Company number SC465880 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 pages | View document |
| 21 Apr 2026 | Registered office address changed from Unit 44B Huntershill Village Bishopbriggs Glasgow G64 1RP Scotland to Unit 44B Huntershill Village, Crowhill Road Bishopbriggs Glasgow G64 1RP on 2026-04-21 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland to Unit 44B Huntershill Village Bishopbriggs Glasgow G64 1RP on 2026-04-09 · 1 page | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 4 pages | View document |
| 14 Jan 2026 | Notification of Ashley Harris as a person with significant control on 2025-12-22 · 2 pages | View document |
| 13 Jan 2026 | Change of details for Mr Martin Mccardle as a person with significant control on 2025-12-22 · 2 pages | View document |
| 31 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Dec 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 28 Mar 2024 | Registered office address changed from 18-20 Sinclair Building 18-20 Eagle Street Glasgow Lanarkshire G4 9XA United Kingdom to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 2024-03-28 · 1 page | View document |
| 25 Mar 2024 | Registered office address changed from 24 Dougalston Gardens South Milngavie Glasgow G62 6HU Scotland to 18-20 Sinclair Building 18-20 Eagle Street Glasgow Lanarkshire G4 9XA on 2024-03-25 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BONTHRONE | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM BURNFIELD HOUSE, SUITE 2 4A BURNFIELD AVENUE GIFFNOCK GLASGOW G46 7TL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MCCARDLE / 23/08/2018 | View document |
| 23 Aug 2018 | CESSATION OF RYAN MILLAR BONTHRONE AS A PSC | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Feb 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | View document |
| 27 Feb 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |