V.I.P. COMPUTER CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-06-30 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 19/02/2419 February 2024 | Full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Director's details changed for Mr Jitenderpal Singh Sahni on 2024-02-08 |
| 15/02/2415 February 2024 | Director's details changed for Mr Harpreet Sahni on 2024-02-08 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 14/02/2314 February 2023 | Change of details for Mr Jitenderpal Singh Sahni as a person with significant control on 2016-06-30 |
| 14/02/2314 February 2023 | Notification of Vip (Group) Limited as a person with significant control on 2016-06-30 |
| 06/02/236 February 2023 | Full accounts made up to 2022-06-30 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Mrs Elanza Butters as a director on 2021-07-01 |
| 06/07/216 July 2021 | Director's details changed for Mr Harpreet Sahni on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Mr Elliott Hodgeon as a director on 2021-07-01 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MRS JANINE BOLTON |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR HARPREET SAHNI |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MRS LORNA JAYNE ARCHER |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025524020007 |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025524020010 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025524020009 |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025524020008 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/01/1918 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCAULEY |
| 23/02/1623 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025524020007 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR RICHARD STEPHEN MARSDEN |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEVINSON |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR GRAHAM DAVID STEVINSON |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MCAULEY / 24/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/11/0921 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW TAYLOR / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDERPAL SINGH SAHNI / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVNEET KAUR SAHNI / 26/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES MCAULEY / 26/10/2009 |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/099 January 2009 | ALTER ARTICLES 04/01/2009 |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: VIP HOUSE 4 HARDWICK GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RF |
| 26/10/0726 October 2007 | |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | £ IC 39500/37500 27/06/07 £ SR 2000@1=2000 |
| 10/09/0710 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | £ IC 50000/39500 01/11/06 £ SR 10500@1=10500 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | OWN SHARE PURCHASE 01/11/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 29/11/0329 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: CANALSIDE NORTH JOHN GILBERT WAY UNIT B MANCHESTER M17 1UP |
| 17/04/0217 April 2002 | |
| 11/04/0211 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 16/02/0216 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: UNIT B CANALSIDE NORTH JOHN GILBERT WAY,TRAFFORD PARK MANCHESTER M17 1UP |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 5 EDWARD STREET SALFORD MANCHESTER M7 9SN |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/03/951 March 1995 | RETURN MADE UP TO 26/10/94; FULL LIST 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 |
| 14/11/9414 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94 |
| 14/11/9414 November 1994 | £ NC 1000/50000 01/11/94 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 50 SINGLETON ROAD SALFORD M7 0LY |
| 28/09/9328 September 1993 | |
| 27/10/9227 October 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 35 HOULDSWORTH STREET MANCHESTER M1 1EF |
| 26/10/9026 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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