VITSOE LIMITED
Company number 02014122 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 10 Jun 2025 | Group of companies' accounts made up to 2023-12-31 · 34 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 11 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 1 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 34 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 30 Mar 2022 | Change of details for Ms Jennifer Susan Moncur as a person with significant control on 2022-03-30 · 2 pages | View document |
| 30 Mar 2022 | Change of details for Mr Mark Edward Kennedy Adams as a person with significant control on 2022-03-30 · 2 pages | View document |
| 2 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 34 pages | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD KENNEDY ADAMS / 16/04/2019 | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN MONCUR / 16/04/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN MONCUR / 16/04/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD KENNEDY ADAMS / 16/04/2019 | View document |
| 19 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN MONCUR / 19/09/2019 | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 14 Mar 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020141220003 | View document |
| 11 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020141220004 | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020141220002 | View document |
| 28 Nov 2017 | THAT THE DIRECTORS BE AND ARE GRANTED THE POWERS CONFERRED BY SECTION 550 OF THE COMPANIES ACT 2006 SO LONG AS THE COMPANY HAS ONLY ONE SHARE CLASS. 10/11/2017 | View document |
| 28 Nov 2017 | ADOPT ARTICLES 08/11/2017 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 16 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM UNITS 4 AND 5 CENTRIC CLOSE CAMDEN LONDON NW1 7EP | View document |
| 13 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020141220002 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED MS JENNIFER SUSAN MONCUR | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Jul 2011 | 27/06/86 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD KENNEDY ADAMS / 31/08/2010 | View document |
| 15 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM CENTRIK CLOSE CAMDEN LONDON NW1 7EP | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 85 ARLINGTON AVENUE LONDON N1 7BA | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: GRASSLANDS, PYE CORNER GILSTON HARLOW ESSEX CM20 2RB | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 85 ARLINGTON AVENUE LONDON N1 7BA | View document |
| 2 Oct 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 2 Nov 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | COMPANY NAME CHANGED VITSOE U.K. LIMITED CERTIFICATE ISSUED ON 29/10/93 | View document |
| 8 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 7 Nov 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 9 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 9 Jan 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: HAMPDEN HOUSE 84 KINGSWAY LONDON WC2B 6AE | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 13 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Jun 1986 | COMPANY NAME CHANGED TARONFIELD LIMITED CERTIFICATE ISSUED ON 27/06/86 | View document |
| 17 Jun 1986 | REGISTERED OFFICE CHANGED ON 17/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |