VEC4 LIMITED

Company number 03922337 ·

Active

74 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
21 Aug 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Feb 2017 SECRETARY APPOINTED MR ALEXANDER JAMES SHINN View document
21 Feb 2017 APPOINTMENT TERMINATED, SECRETARY OLIVER SHINN View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
16 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
5 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
19 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
7 Nov 2011 COMPANY NAME CHANGED SHINN BROTHERS LIMITED CERTIFICATE ISSUED ON 07/11/11 View document
31 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
14 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
30 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHINN / 01/01/2010 View document
16 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS ROBERT SHINN / 01/01/2010 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER THOMAS ROBERT SHINN / 01/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SHINN / 01/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHINN / 01/01/2010 View document
17 Feb 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
1 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Mar 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
6 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
17 Feb 2000 SECRETARY RESIGNED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Feb 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
17 Feb 2000 DIRECTOR RESIGNED View document
9 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document