VISTECH COOLING SYSTEMS LIMITED



Company Documents

DateDescription
06/07/206 July 2020CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRUNDEN / 18/05/2020

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24/06/2024 June 2020PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRUNDEN / 18/05/2020

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRUNDEN / 31/05/2017

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04/07/184 July 2018CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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02/07/182 July 2018DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CRUNDEN / 02/07/2018

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018REGISTERED OFFICE CHANGED ON 27/06/2018 FROM PO BOX RH14 9DE WILDENS CONEYHURST ROAD BILLINGSHURST WEST SUSSEX RH14 9DE UNITED KINGDOM

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27/06/1827 June 2018DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 31/05/2017

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25/07/1725 July 2017CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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25/07/1725 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN CRUNDEN

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06/07/176 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN CRUNDEN

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016APPOINTMENT TERMINATED, SECRETARY R A REGISTRARS LTD

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16/11/1616 November 2016REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 5 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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11/08/1611 August 2016Annual return made up to 23 June 2016 with full list of shareholders

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11/08/1611 August 2016CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A REGISTRARS LTD / 09/08/2016

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016STATEMENT OF COMPANY'S OBJECTS

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27/04/1627 April 2016ADOPT ARTICLES 11/03/2016

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21/10/1521 October 2015DIRECTOR APPOINTED MR RICHARD MARTIN CRUNDEN

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02/07/152 July 2015Annual return made up to 23 June 2015 with full list of shareholders

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02/07/152 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 02/07/2015

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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03/07/143 July 2014Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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10/07/1310 July 2013Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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18/07/1218 July 2012Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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01/07/111 July 2011Annual return made up to 23 June 2011 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CRUNDEN / 07/07/2010

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07/07/107 July 2010Annual return made up to 23 June 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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30/06/0930 June 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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15/07/0815 July 2008RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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30/07/0730 July 2007RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/11/067 November 2006NEW SECRETARY APPOINTED

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07/11/067 November 2006SECRETARY RESIGNED

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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04/07/054 July 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/07/049 July 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0323 June 2003REGISTERED OFFICE CHANGED ON 23/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/06/0323 June 2003NEW SECRETARY APPOINTED

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23/06/0323 June 2003NEW DIRECTOR APPOINTED

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23/06/0323 June 2003SECRETARY RESIGNED

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23/06/0323 June 2003DIRECTOR RESIGNED

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23/06/0323 June 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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