VECTOR CONSORTIUM LIMITED
Company Documents
Date | Description |
---|---|
30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
18/06/2118 June 2021 | Application to strike the company off the register |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
27/07/2027 July 2020 | DIRECTOR APPOINTED MR ROBERT JOHN MALLIA |
27/07/2027 July 2020 | DIRECTOR APPOINTED MR ROBERT ANTHONY CRAIG HUYTON |
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ ENGLAND |
15/07/2015 July 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
15/07/2015 July 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
15/07/2015 July 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ARMYTAGE DEAN / 22/03/2019 |
29/03/1929 March 2019 | CESSATION OF CAROLE ANNE DEAN AS A PSC |
02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA COUTTS / 20/12/2018 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 05/09/2018 |
06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA ELIZABETH DOROTHY HAMER / 05/09/2018 |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
13/02/1813 February 2018 | DIRECTOR APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD |
12/02/1812 February 2018 | SECRETARY APPOINTED MISS PAMELA ELIZABETH DOROTHY HAMER |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SHIELD |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
10/02/1610 February 2016 | PREVEXT FROM 31/05/2015 TO 30/09/2015 |
07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR ENGLAND |
07/01/167 January 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 69-70 LONG LANE LONDON EC1A 9EJ ENGLAND |
06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 123 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY C.C.S. SECRETARIES LIMITED |
30/04/1530 April 2015 | SECRETARY APPOINTED MR ANTHONY MARTIN SHIELD |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR C.C.S. DIRECTORS LIMITED |
29/04/1529 April 2015 | DIRECTOR APPOINTED MISS JESSICA COUTTS |
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
03/06/133 June 2013 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR C.C.S. CORPORATE SERVICES LIMITED |
01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
09/08/109 August 2010 | DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD |
02/06/102 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
01/06/101 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 01/06/2010 |
01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S DIRECTORS LIMITED / 01/06/2010 |
01/06/101 June 2010 | SAIL ADDRESS CREATED |
01/06/101 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S CORPORATE SERVICES LIMITED / 01/06/2010 |
25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM SECOND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/05/2007 |
20/06/0720 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
05/07/065 July 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | SECRETARY RESIGNED |
01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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