VECTACASE LIMITED
Company number 05007259 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Jun 2025 | Registration of charge 050072590014, created on 2025-06-05 · 37 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 14 Nov 2023 | Current accounting period extended from 2023-12-26 to 2023-12-31 · 1 page | View document |
| 17 Oct 2023 | Registration of charge 050072590013, created on 2023-10-17 · 35 pages | View document |
| 11 Oct 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 11 Oct 2023 | Satisfaction of charge 050072590008 in full · 1 page | View document |
| 29 Sep 2023 | Registration of charge 050072590012, created on 2023-09-29 · 36 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 25 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 · 2 pages | View document |
| 22 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 11 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 9 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 30 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / BANA ONE LIMITED / 24/11/2017 | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050072590011 | View document |
| 3 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050072590010 | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | ALTER ARTICLES 21/12/2016 | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050072590009 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050072590008 | View document |
| 20 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 19 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 | View document |
| 1 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Oct 2011 | PREVSHO FROM 29/01/2011 TO 29/12/2010 | View document |
| 22 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED BARRY ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED ANDREW ROBERT THORNHILL QC | View document |
| 26 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/01/07 TO 29/01/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 24 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/01/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |