VITECH SYSTEMS UK LIMITED
Company number 04658153 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 29 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Jan 2026 | Appointment of Chris Hollo as a director on 2026-01-07 · 2 pages | View document |
| 21 Jan 2026 | Termination of appointment of James Ousley as a director on 2026-01-07 · 1 page | View document |
| 21 Jan 2026 | Appointment of Joe Aho as a director on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Jun 2025 | Notification of James Ernest Ousley as a person with significant control on 2025-03-01 · 2 pages | View document |
| 26 Jun 2025 | Termination of appointment of Ian Friedbauer as a director on 2025-03-01 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Notification of David Thomas Burns as a person with significant control on 2023-07-16 · 2 pages | View document |
| 13 Oct 2023 | Cessation of Frank Vitiello as a person with significant control on 2023-07-15 · 1 page | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 14 Jul 2023 | Termination of appointment of Frank Vitiello as a director on 2023-07-10 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr David Thomas Burns as a director on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Mr Ian Friedbauer as a director on 2023-02-15 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Christopher Lodge as a director on 2023-01-31 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Christoper Lodge as a secretary on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE VITIELLO | View document |
| 26 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY JAMIE VITIELLO | View document |
| 26 Nov 2020 | DIRECTOR APPOINTED MR CHRISTOPHER LODGE | View document |
| 26 Nov 2020 | SECRETARY APPOINTED MR CHRISTOPER LODGE | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANK VITIELLO / 25/06/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 01/02/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 28 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE VITIELLO / 01/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 21/02/2018 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 9 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED JAMIE VITIELLO | View document |
| 16 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Mar 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VITIELLO / 01/01/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE VITIELLO / 01/01/2012 | View document |
| 16 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 01/01/2012 | View document |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 9 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VITIELLO / 31/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VITIELLO / 31/12/2009 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 6 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |