VIATECH (UK) LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-09-22 with no updates

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10/06/2510 June 2025 Accounts for a dormant company made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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26/10/2326 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with no updates

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06/10/216 October 2021 Appointment of Mr Mark David Richards as a secretary on 2021-09-22

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05/10/215 October 2021 Confirmation statement made on 2021-09-22 with no updates

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05/10/215 October 2021 Termination of appointment of David Pugh Richards as a secretary on 2021-09-22

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05/10/215 October 2021 Termination of appointment of David Pugh Richards as a director on 2021-09-22

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05/10/215 October 2021 Notification of Mark David Richards as a person with significant control on 2021-09-22

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05/10/215 October 2021 Registered office address changed from 21 st. Dogmaels Avenue Llanishen Cardiff City and County of Cardiff CF14 5PZ to 36 st Davids Avenue Dinas Powys Vale of Glamorgan CF64 4JP on 2021-10-05

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05/10/215 October 2021 Appointment of Mr Mark David Richards as a director on 2021-09-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-09-30

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/05/175 May 2017 DIRECTOR APPOINTED MR DAVID PUGH RICHARDS

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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01/10/161 October 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/10/1515 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/06/1514 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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15/10/1415 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/06/1422 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PUGH RICHARDS / 19/09/2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 52 COG ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5TE

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/10/1216 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHARDS / 22/09/2010

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19/10/1019 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID PUGH RICHARDS / 22/09/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS / 18/05/2008

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20/10/0820 October 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDS / 20/10/2008

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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24/11/9924 November 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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20/10/9820 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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