VECSTAR LIMITED
Company number 05016570 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Termination of appointment of Anthony Duggan as a director on 2025-12-18 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-01-15 with updates · 6 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 2 Feb 2024 | Change of details for Thomas Francis Mccarthy as a person with significant control on 2023-12-07 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Thomas Francis Mccarthy on 2023-12-07 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Feb 2022 | Change of details for Thomas Francis Mccarthy as a person with significant control on 2022-02-01 · 2 pages | View document |
| 4 Feb 2022 | Director's details changed for Thomas Francis Mccarthy on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 6 pages | View document |
| 12 Jan 2022 | Change of details for Thomas Francis Mccarthy as a person with significant control on 2021-09-30 · 2 pages | View document |
| 12 Jan 2022 | Cessation of David Hugh Savage-Mady as a person with significant control on 2021-09-30 · 1 page | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 29 Nov 2021 | Cancellation of shares. Statement of capital on 2021-09-30 · 4 pages | View document |
| 29 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Termination of appointment of David Hugh Savage Mady as a director on 2021-09-30 · 1 page | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 14 pages | View document |
| 25 Jun 2021 | Notification of Thomas Francis Mccarthy as a person with significant control on 2020-03-09 · 2 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 |
| 8 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 6 Dec 2018 | CESSATION OF DAVID HUGH SAVAGE-MADY AS A PSC | View document |
| 16 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH SAVAGE-MADY | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 18 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Feb 2011 | SAIL ADDRESS CHANGED FROM: WELLINGTON HOUSE 39 WELLINGTON STREET SHEFFIELD SOUTH YORKSHIRE S1 1XB ENGLAND | View document |
| 23 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DUGGAN / 14/01/2010 | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SAVAGE MADY / 14/01/2010 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DUGGAN / 05/07/2008 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |