VITRESYN LIMITED
Company number 04026459 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED AAMIR KHALID | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WIESNER | View document |
| 31 Jan 2019 | CESSATION OF CHRISTOPH STEFAN WIESNER AS A PSC | View document |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH STEFAN WIESNER / 14/02/2017 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 15 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 10 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 25 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED DR CHRISTOPH STEFAN WIESNER | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH | View document |
| 14 Sep 2010 | SECRETARY APPOINTED MRS GILLIAN ASTRID LEECH | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM GRANTA PARK GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB1 6AL | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED TAYVIN 203 LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |