VECTOS MICROSIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 |
| 01/02/251 February 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-01 |
| 01/02/251 February 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 |
| 01/02/251 February 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 |
| 15/01/2515 January 2025 | Termination of appointment of James Michael Edwards as a director on 2025-01-15 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-01-05 |
| 13/01/2513 January 2025 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/12/2410 December 2024 | Change of details for Slr Bd Limited as a person with significant control on 2024-10-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-10-16 |
| 28/10/2428 October 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-10-16 |
| 09/10/249 October 2024 | Satisfaction of charge 093228290003 in full |
| 19/07/2419 July 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-15 |
| 19/07/2419 July 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 |
| 19/07/2419 July 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-15 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 21/11/2321 November 2023 | Change of details for Vectos (South) Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 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 |
| 09/10/239 October 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 |
| 04/10/234 October 2023 | Change of details for Slr Bd Limited as a person with significant control on 2023-10-03 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Registration of charge 093228290003, created on 2023-02-23 |
| 31/01/2331 January 2023 | Satisfaction of charge 093228290002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registration of charge 093228290002, created on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 07/10/217 October 2021 | Satisfaction of charge 093228290001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 15/11/2018 |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 21/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 31/10/2017 |
| 15/05/1715 May 2017 | 31/12/16 AUDITED ABRIDGED |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARDS / 19/08/2016 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROZA LAWTHER / 18/08/2016 |
| 26/02/1626 February 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
| 05/03/155 March 2015 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HARGREAVES |
| 05/03/155 March 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 100 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED JAMES MICHAEL EDWARDS |
| 05/03/155 March 2015 | DIRECTOR APPOINTED ANTHONY TUGWELL |
| 03/12/143 December 2014 | DIRECTOR APPOINTED JOANNA ROZA LAWTHER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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