VHE TECHNOLOGY LIMITED

Company number 02369458 ·

Active

145 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2025-09-30 · 3 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
17 Apr 2025 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 2025-04-17 · 1 page View document
16 Dec 2024 Accounts for a dormant company made up to 2024-09-30 · 3 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
8 Feb 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
9 Jan 2024 Termination of appointment of Gordon Ian Wilson as a director on 2023-12-31 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-09-30 · 5 pages View document
6 Oct 2022 Director's details changed for Renew Corporate Director Limited on 2019-10-01 · 1 page View document
4 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
23 Mar 2022 Satisfaction of charge 2 in full · 4 pages View document
23 Mar 2022 Satisfaction of charge 1 in full · 4 pages View document
10 Jan 2022 Accounts for a dormant company made up to 2021-09-30 · 5 pages View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
17 Dec 2018 Registered office address changed from , Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-12-17 · 1 page View document
17 Dec 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
27 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
24 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STIFF / 24/11/2017 View document
12 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL View document
12 Jul 2017 DIRECTOR APPOINTED MR PAUL SCOTT View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
6 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
9 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
21 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
8 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
2 Jul 2013 DIRECTOR APPOINTED STEPHEN STIFF View document
2 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
27 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
15 Sep 2010 DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL View document
22 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
22 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
8 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
1 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
19 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
3 Sep 2007 DIRECTOR RESIGNED View document
16 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Aug 2007 287 · 1 page View document
14 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU View document
4 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
3 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 DIRECTOR RESIGNED View document
8 Sep 2005 DIRECTOR RESIGNED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
13 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
7 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
23 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
6 Sep 2002 S366A DISP HOLDING AGM 28/08/02 View document
5 Sep 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2002 DIRECTOR RESIGNED View document
10 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Jun 2002 287 · 1 page View document
2 Jun 2002 REGISTERED OFFICE CHANGED ON 02/06/02 FROM: ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP View document
2 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 View document
7 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
13 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Jul 2000 DIRECTOR RESIGNED View document
8 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 May 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 COMPANY NAME CHANGED SERVICELINES (EUROPE) LIMITED CERTIFICATE ISSUED ON 16/10/98 View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Jul 1998 DIRECTOR RESIGNED View document
21 Jul 1998 NEW SECRETARY APPOINTED View document
21 Jul 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 SECRETARY RESIGNED View document
24 Jun 1998 DIRECTOR RESIGNED View document
6 Apr 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 1998 SECRETARY RESIGNED View document
1 Feb 1998 SECRETARY RESIGNED View document
1 Feb 1998 NEW SECRETARY APPOINTED View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jul 1997 SECRETARY RESIGNED View document
29 Jul 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Aug 1996 287 · 1 page View document
23 Aug 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: PONTEFRACT ROAD BROOMHILL WOMBWELL BARNSLEY S73 0YG View document
16 Apr 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS View document
4 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Apr 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
2 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Apr 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS View document
15 Feb 1994 AUDITOR'S RESIGNATION View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
18 Apr 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Apr 1992 REGISTERED OFFICE CHANGED ON 08/04/92 View document
8 Apr 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS View document
24 Sep 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Sep 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Jun 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS View document
10 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Feb 1991 NEW DIRECTOR APPOINTED View document
17 Feb 1991 ADOPT MEM AND ARTS 06/02/91 View document
12 Feb 1991 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS View document
17 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
17 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document