VESCOM UK LIMITED
Company number 01230190 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 2 Jun 2026 | Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a director on 2026-05-01 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Antonius Johannes Albertus Maria Leclercq as a secretary on 2026-05-01 · 1 page | View document |
| 13 May 2026 | Registered office address changed from Charter House Suite 1 High Street 25a Banbury OX16 5EG England to 34 Harbour Exchange Square 34 Harbour Exchange Square London E14 9GE on 2026-05-13 · 1 page | View document |
| 28 May 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 27 May 2024 | Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 2023-12-28 · 2 pages | View document |
| 27 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2021 | Appointment of Cfo Antonius Johannes Albertus Maria Leclercq as a secretary on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Termination of appointment of Ibrahim Bayram as a director on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Termination of appointment of Ibrahim Bayram as a secretary on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mr Antonius Johannes Albertus Maria Leclercq as a director on 2021-11-30 · 2 pages | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 May 2020 | SECRETARY APPOINTED MR IBRAHIM BAYRAM | View document |
| 8 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 8 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LECLERCQ | View document |
| 8 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTONIUS LECLERCQ | View document |
| 8 May 2020 | DIRECTOR APPOINTED MR IBRAHIM BAYRAM | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 01/03/2014 | View document |
| 18 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 01/03/2014 | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE VAN ESCH / 10/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS JOHANNES ALBERTUS MARIA LECLERCQ / 10/05/2010 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | COMPANY NAME CHANGED HELEN SHEANE LIMITED CERTIFICATE ISSUED ON 23/09/04 | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: HELEN SHEANE LIMITED WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3LT | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | COMPANY NAME CHANGED VESCOM (U.K.) LIMITED CERTIFICATE ISSUED ON 02/11/99 | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Jul 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Jun 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 20 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Jun 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jun 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: SPENCER HOUSE CLIFTONVILLE ROAD NORTHAMPTON NN1 5BU | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 26 May 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Jul 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 23 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | 45000 @ £1 17/12/87 | View document |
| 16 Nov 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX | View document |
| 9 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Sep 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 5 Sep 1987 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 1987 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS | View document |
| 9 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |