VESCOM UK LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
19/02/2519 February 2025 | Satisfaction of charge 5 in full |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/06/2412 June 2024 | Accounts for a small company made up to 2023-12-31 |
27/05/2427 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
27/05/2427 May 2024 | Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 2023-12-28 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
17/03/2317 March 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/12/211 December 2021 | Appointment of Cfo Antonius Johannes Albertus Maria Leclercq as a secretary on 2021-11-30 |
30/11/2130 November 2021 | Termination of appointment of Ibrahim Bayram as a secretary on 2021-11-30 |
30/11/2130 November 2021 | Appointment of Mr Antonius Johannes Albertus Maria Leclercq as a director on 2021-11-30 |
30/11/2130 November 2021 | Termination of appointment of Ibrahim Bayram as a director on 2021-11-30 |
27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
08/05/208 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONIUS LECLERCQ |
08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
08/05/208 May 2020 | SECRETARY APPOINTED MR IBRAHIM BAYRAM |
08/05/208 May 2020 | DIRECTOR APPOINTED MR IBRAHIM BAYRAM |
08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LECLERCQ |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
13/06/1613 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 01/03/2014 |
18/06/1418 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 01/03/2014 |
12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/05/1221 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/05/1124 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/05/1020 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE VAN ESCH / 10/05/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 10/05/2010 |
28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
18/05/0918 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/09/0423 September 2004 | COMPANY NAME CHANGED HELEN SHEANE LIMITED CERTIFICATE ISSUED ON 23/09/04 |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
02/06/032 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: HELEN SHEANE LIMITED WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3LT |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/06/027 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
06/04/006 April 2000 | DIRECTOR RESIGNED |
11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | COMPANY NAME CHANGED VESCOM (U.K.) LIMITED CERTIFICATE ISSUED ON 02/11/99 |
22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
02/07/992 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/07/9810 July 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
09/07/979 July 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/07/961 July 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
21/06/9521 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
29/06/9429 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NN1 5BU |
18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS |
26/05/9326 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/09/9225 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9211 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/07/912 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9018 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
06/12/886 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/8816 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
23/05/8823 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
17/02/8817 February 1988 | 45000 @ £1 17/12/87 |
16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
08/09/878 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
05/09/875 September 1987 | AUDITOR'S RESIGNATION |
07/08/877 August 1987 | ARTICLES OF ASSOCIATION |
12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/09/865 September 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/7517 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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