VECTOR PTS LIMITED

Company Documents

DateDescription
09/08/219 August 2021 Change of details for Mr Andreas Nigulis as a person with significant control on 2021-08-09

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09/08/219 August 2021 Director's details changed for Miss Christina Kusznierski on 2021-08-09

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09/08/219 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to North Warehouse the Docks Gloucester GL1 2FB on 2021-07-07

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/01/2021 January 2020 31/07/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 26/04/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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09/05/199 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P H SECRETARIAL SERVICES LTD / 09/04/2019

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25/10/1825 October 2018 31/07/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA KUSZNIERSKI / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 27/09/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS NIGULIS

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30/07/1830 July 2018 DIRECTOR APPOINTED MISS CHRISTINA KUSZNIERSKI

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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16/01/1816 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 13/03/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS NIGULIS / 31/07/2014

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18/08/1418 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/09/1311 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 20 CHERSTON COURT BARNWOOD GLOUCESTERSHIRE GL4 3LE ENGLAND

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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