VITALTHEME LIMITED

Company number 02614114 ·

Active

94 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 5 pages View document
30 Jul 2026 Secretary's details changed for Hendrick Andrew Van Asselt on 2026-07-30 · 1 page View document
30 Jul 2026 Director's details changed for Mr Hendrick Andrew Van Asselt on 2026-07-30 · 2 pages View document
19 Mar 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 Jan 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
8 Oct 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
26 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
8 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
16 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
20 Oct 2015 31/05/15 TOTAL EXEMPTION FULL View document
10 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK ANDREW VAN ASSELT / 10/09/2015 View document
10 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN CHARLES / 10/09/2015 View document
10 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
24 Oct 2014 31/05/14 TOTAL EXEMPTION FULL View document
10 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
25 Oct 2013 31/05/13 TOTAL EXEMPTION FULL View document
12 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
16 Nov 2012 31/05/12 TOTAL EXEMPTION FULL View document
15 Nov 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
13 Apr 2012 Annual return made up to 3 September 2011 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Dec 2010 31/05/10 TOTAL EXEMPTION FULL View document
19 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS · 3 pages View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
19 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
20 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
30 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Aug 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
10 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
13 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 11 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN20 8AB View document
15 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
2 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Aug 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
14 Aug 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
20 May 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
24 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: BEECHLANDS LODGE HORAM ROAD HEATHFIELD EAST SUSSEX TN21 0BU View document
24 May 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
30 May 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View document
6 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
17 May 1996 RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
6 Jun 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS View document
6 Jun 1995 NEW DIRECTOR APPOINTED View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
14 Jun 1994 RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
27 Feb 1994 DIRECTOR RESIGNED View document
26 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
17 Mar 1993 STRIKE-OFF ACTION DISCONTINUED View document
17 Mar 1993 RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS View document
19 Feb 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
17 Nov 1992 FIRST GAZETTE View document
3 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document