VECTOR X-CEL LTD
Company number 11752404 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Jun 2026 | Resolutions · 6 pages | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 18 Dec 2025 | Registration of charge 117524040007, created on 2025-12-10 · 27 pages | View document |
| 11 Dec 2025 | Termination of appointment of Andrew Nicholas Taylor as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Louis John Wragg as a director on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Appointment of Mr Dale Graham Stocks as a director on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Appointment of Mr Timothy Mark Heron as a director on 2025-12-10 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Andrew James Hall as a director on 2025-11-28 · 1 page | View document |
| 26 Nov 2025 | Cessation of Woodward Holdings Limited as a person with significant control on 2021-04-10 · 1 page | View document |
| 26 Nov 2025 | Cessation of Andrew Nicholas Taylor as a person with significant control on 2020-01-31 · 1 page | View document |
| 26 Nov 2025 | Notification of X-Cel Superturn Ltd as a person with significant control on 2020-01-31 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Ben Grant Watson as a director on 2025-08-29 · 1 page | View document |
| 27 Aug 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Termination of appointment of Daniel Rowlett as a director on 2024-11-06 · 1 page | View document |
| 18 Jun 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Satisfaction of charge 117524040002 in full · 1 page | View document |
| 8 Nov 2023 | Registration of charge 117524040006, created on 2023-11-07 · 13 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 22 Jun 2023 | Appointment of Mr Daniel Rowlett as a director on 2023-06-22 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Registration of charge 117524040005, created on 2022-12-01 · 13 pages | View document |
| 25 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOOTH | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117524040004 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117524040003 | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR DAVID BARTON-PHILLIPS | View document |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS TAYLOR | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | DIRECTOR APPOINTED MR BEN GRANT WATSON | View document |
| 2 Jul 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 | View document |
| 3 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 191582 | View document |
| 14 May 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 179082 | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN | View document |
| 18 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117524040002 | View document |
| 7 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117524040001 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR ANDREW NICHOLAS TAYLOR | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM NEWBURGH HOUSE BESSEMER WAY ROTHERHAM S60 1FB UNITED KINGDOM | View document |
| 23 Jan 2019 | COMPANY NAME CHANGED LEDANTECH LTD CERTIFICATE ISSUED ON 23/01/19 | View document |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWARD HOLDINGS LIMITED | View document |
| 22 Jan 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 204082 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | CESSATION OF CHRISTOPHER JOHN STAVES AS A PSC | View document |
| 7 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |