VECON SOLUTIONS LTD
Company number 05466442 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 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 |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 11 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2019 | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE FRIHAMMER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / VEGARD FRIHAMMER / 01/11/2018 | View document |
| 19 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 01/11/2018 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / VEGARD LAUKHAMMER / 01/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VEGARD LAUKHAMMER / 01/11/2018 | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEGARD LAUKHAMMER | View document |
| 13 Apr 2018 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 15 Aug 2017 | FIRST GAZETTE | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VEGARD LAUKHAMMER / 27/01/2011 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | View document |
| 30 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 27 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |