VEC4 LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 SECRETARY APPOINTED MR ALEXANDER JAMES SHINN

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21/02/1721 February 2017 APPOINTMENT TERMINATED, SECRETARY OLIVER SHINN

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/02/1528 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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16/07/1316 July 2013 31/12/12 TOTAL EXEMPTION FULL

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05/03/135 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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19/06/1219 June 2012 31/12/11 TOTAL EXEMPTION FULL

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11/02/1211 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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07/11/117 November 2011 COMPANY NAME CHANGED SHINN BROTHERS LIMITED CERTIFICATE ISSUED ON 07/11/11

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31/08/1131 August 2011 31/12/10 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHINN / 01/01/2010

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS ROBERT SHINN / 01/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SHINN / 01/01/2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER THOMAS ROBERT SHINN / 01/01/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER SHINN / 01/01/2010

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17/02/0917 February 2009 31/12/08 TOTAL EXEMPTION FULL

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09/02/099 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 31/12/07 TOTAL EXEMPTION FULL

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05/03/085 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/03/058 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/03/045 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/03/0321 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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06/03/016 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/02/0017 February 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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