VECTOR X-CEL LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-15 with updates

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12/11/2412 November 2024 Termination of appointment of Daniel Rowlett as a director on 2024-11-06

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18/06/2418 June 2024 Full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Satisfaction of charge 117524040002 in full

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08/11/238 November 2023 Registration of charge 117524040006, created on 2023-11-07

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25/09/2325 September 2023 Full accounts made up to 2023-03-31

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22/06/2322 June 2023 Appointment of Mr Daniel Rowlett as a director on 2023-06-22

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25/05/2325 May 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Registration of charge 117524040005, created on 2022-12-01

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25/10/2225 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Accounts for a small company made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-04-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/2015 April 2020 DIRECTOR APPOINTED MR ANDREW JAMES HALL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL BOOTH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117524040004

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117524040003

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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23/01/2023 January 2020 DIRECTOR APPOINTED MR DAVID BARTON-PHILLIPS

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23/01/2023 January 2020 DIRECTOR APPOINTED MR BEN GRANT WATSON

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLAS TAYLOR

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02/07/192 July 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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03/06/193 June 2019 RETURN OF PURCHASE OF OWN SHARES

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03/06/193 June 2019 RETURN OF PURCHASE OF OWN SHARES

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14/05/1914 May 2019 08/04/19 STATEMENT OF CAPITAL GBP 179082

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14/05/1914 May 2019 29/03/19 STATEMENT OF CAPITAL GBP 191582

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAN

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117524040002

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117524040001

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01/02/191 February 2019 DIRECTOR APPOINTED MR ANDREW NICHOLAS TAYLOR

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM NEWBURGH HOUSE BESSEMER WAY ROTHERHAM S60 1FB UNITED KINGDOM

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23/01/1923 January 2019 COMPANY NAME CHANGED LEDANTECH LTD CERTIFICATE ISSUED ON 23/01/19

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22/01/1922 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 204082

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWARD HOLDINGS LIMITED

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22/01/1922 January 2019 CESSATION OF CHRISTOPHER JOHN STAVES AS A PSC

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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07/01/197 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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