VITAL SOFTWARE LIMITED
Company number 05791441 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 25 Jul 2025 | Appointment of Mark Edward Clearwater as a director on 2025-07-09 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Ian Clive Whiting as a director on 2025-07-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 5 pages | View document |
| 13 Jan 2024 | Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-11 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-29 with updates · 4 pages | View document |
| 30 Jun 2023 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 19 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 1 May 2023 | Second filing for the appointment of Mr James Tyler O'hagan as a director · 3 pages | View document |
| 26 Apr 2023 | Appointment of Mr Ian Clive Whiting as a director on 2023-04-01 · 2 pages | View document |
| 26 Apr 2023 | Termination of appointment of Nick Georges as a secretary on 2023-04-01 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Gary Martin as a director on 2023-04-01 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Rhys William Davies as a director on 2023-04-01 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Tyler O'hagan as a director on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 31 Mar 2023 | Satisfaction of charge 057914410002 in full · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Nathan Zachery Eavy as a director on 2023-03-28 · 1 page | View document |
| 12 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Nov 2022 | Cessation of Optimus Bidco Pty Ltd as a person with significant control on 2022-11-11 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Full accounts made up to 2021-06-30 · 18 pages | View document |
| 10 Dec 2021 | Termination of appointment of Allan Rushforth as a director on 2021-12-06 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 9 Jul 2021 | Director's details changed for Mr Nathan Zachery Eavy on 2021-07-08 · 2 pages | View document |
| 27 Jul 2020 | SECRETARY APPOINTED MR NICK GEORGES | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN O'DONNELL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR ALLAN RUSHFORTH | View document |
| 11 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUSHELL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ZACHERY EAVY / 31/07/2017 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057914410001 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057914410002 | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DODD | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR GARY MARTIN | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR JUSTIN O'DONNELL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSHELL | View document |
| 14 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CESSATION OF ROGER BUSHELL AS A PSC | View document |
| 13 Jul 2017 | CESSATION OF KEITH ROBERT BUSHELL AS A PSC | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMUS BIDCO PTY LTD | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER BUSHELL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BUSHELL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT BUSHELL / 05/06/2017 | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT BUSHELL / 05/06/2017 | View document |
| 12 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUSHELL / 05/04/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057914410001 | View document |
| 25 May 2017 | ADOPT ARTICLES 17/05/2017 | View document |
| 20 May 2017 | DIRECTOR APPOINTED MR PAUL GRAEME DODD | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT BUSHELL / 17/05/2016 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SHAW | View document |
| 15 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jan 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 17 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUSHELL / 24/06/2015 | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 8 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 8 Jan 2015 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR NATHAN ZACHERY EAVY | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHAW | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Mar 2013 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 125 CANTERBURY ROAD WESTGATE-ON-SEA KENT CT8 8NL UNITED KINGDOM | View document |
| 22 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL BEVERTON | View document |
| 1 Jun 2011 | SECRETARY APPOINTED VICTORIA ANNE SHAW | View document |
| 1 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MR ROGER BUSHELL | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER KNIGHT | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 3 THE OLD PRINT HOUSE RUSSELL STREET DOVER KENT CT16 1PX UNITED KINGDOM | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED MS VICTORIA ANNE SHAW | View document |
| 14 Jun 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA DURAN | View document |
| 30 Apr 2010 | SECRETARY APPOINTED MR NEIL DAVID BEVERTON | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BUSHELL / 24/04/2010 | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM GRAPHIC HOUSE WHITE CLIFFS BUSINESS PARK HONEYWOOD ROAD, WHITFIELD DOVER CT16 3EH | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |