VITAL ELECTRONICS LIMITED
Company number 13500938 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Nulogic Group Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 5 pages | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 1 Jul 2026 | Appointment of Mr Finlay Jordan Everington as a director on 2026-07-01 · 2 pages | View document |
| 23 Mar 2026 | Director's details changed for Mr Shawn Michael Balstone on 2026-03-10 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Kieren Michael Balstone on 2025-07-08 · 2 pages | View document |
| 11 Mar 2026 | Previous accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Notification of Nulogic Group Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Kieren Michael Balstone as a person with significant control on 2025-07-31 · 1 page | View document |
| 3 Dec 2025 | Cessation of Shawn Michael Balstone as a person with significant control on 2025-07-31 · 1 page | View document |
| 14 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 14 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-07 with updates · 4 pages | View document |
| 24 Jun 2025 | Registration of charge 135009380003, created on 2025-06-23 · 33 pages | View document |
| 13 May 2025 | Registration of charge 135009380002, created on 2025-05-12 · 41 pages | View document |
| 23 Apr 2025 | Satisfaction of charge 135009380001 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jul 2024 | Change of details for Mr Shawn Michael Balstone as a person with significant control on 2024-07-07 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 5 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Shawn Michael Balstone on 2024-07-07 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 9 Apr 2024 | Change of details for Mr Kieren Michael Balstone as a person with significant control on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Kieren Michael Balstone on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Director's details changed for Mr Shawn Michael Balstone on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Vital House 59-61 Knowl Piece Wilbury Way Hitchin SG4 0TY England to Russell House Icknield Way Letchworth Garden City Hertfordshire SG6 1EL on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Change of details for Mr Shawn Michael Balstone as a person with significant control on 2024-04-09 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Mr Kieren Michael Balstone as a person with significant control on 2024-02-13 · 2 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr Kieren Michael Balstone on 2024-02-13 · 2 pages | View document |
| 26 Oct 2023 | Sub-division of shares on 2023-10-11 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 11 Nov 2022 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Mar 2022 | Termination of appointment of Matthew Kinally as a director on 2022-01-26 · 1 page | View document |
| 5 Aug 2021 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to 17 Woodside Industrial Park Works Road Letchworth Garden City SG6 1LA on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Mr Kieren Michael Balstone on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Director's details changed for Mr Shawn Michael Balstone on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Change of details for Mr Shawn Michael Balstone as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Change of details for Mr Kieren Michael Balstone as a person with significant control on 2021-08-05 · 2 pages | View document |
| 8 Jul 2021 | Incorporation · 13 pages | View document |
| — | Filing | Not available |