VECTOS MICROSIM LIMITED
Company number 09322829 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | PARENT_ACC · 123 pages | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-03 · 7 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 · 2 pages | View document |
| 1 Feb 2025 | Registered office address changed from Third Floor Summit House 12 Red Lion Square London WC1R 4QH England to Floor 3 Brew House, Tower Hill Jacob Street Bristol BS2 0EQ on 2025-02-01 · 1 page | View document |
| 1 Feb 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-01 · 1 page | View document |
| 1 Feb 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 2025-02-01 · 1 page | View document |
| 15 Jan 2025 | Termination of appointment of James Michael Edwards as a director on 2025-01-15 · 1 page | View document |
| 13 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-01-05 · 8 pages | View document |
| 13 Jan 2025 | PARENT_ACC · 79 pages | View document |
| 13 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 79 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 10 Dec 2024 | Change of details for Slr Bd Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-10-16 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-10-16 · 1 page | View document |
| 9 Oct 2024 | Satisfaction of charge 093228290003 in full · 1 page | View document |
| 19 Jul 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-15 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 21 Nov 2023 | Change of details for Vectos (South) Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Slr Bd Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 28 Feb 2023 | Registration of charge 093228290003, created on 2023-02-23 · 22 pages | View document |
| 31 Jan 2023 | Satisfaction of charge 093228290002 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 11 Jan 2022 | Registration of charge 093228290002, created on 2022-01-07 · 21 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 7 Oct 2021 | Satisfaction of charge 093228290001 in full · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 15/11/2018 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 21/11/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 15 May 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROZA LAWTHER / 18/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 19/08/2016 | View document |
| 26 Feb 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 1 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HARGREAVES | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED ANTHONY TUGWELL | View document |
| 5 Mar 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED JAMES MICHAEL EDWARDS | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED JOANNA ROZA LAWTHER | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS | View document |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |