VLT ELECTRICAL LTD
Company number 02646922 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 8 Jun 2026 | Previous accounting period shortened from 2026-09-30 to 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to 9 Church Street Mansfield NG18 1AF on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Mark Christopher Jones as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr Abrahim Sultan Zazai as a director on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 8 Jun 2026 | Annual accounts for the year ending 8 June 2026 | View accounts |
| 8 Jun 2026 | Notification of Abrahim Sultan Zazai as a person with significant control on 2026-06-08 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Mark Christopher Jones as a person with significant control on 2026-06-08 · 1 page | View document |
| 13 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 18 May 2023 | Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 29 Nov 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | CESSATION OF TIMOTHY COLIN JONES AS A PSC | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | View document |
| 15 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 11 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | View document |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 10 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 22 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE ENGLAND | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 18/09/2010 | View document |
| 22 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | View document |
| 18 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | View document |
| 17 Mar 2008 | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | View document |
| 10 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | View document |
| 18 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 6 Mar 2000 | SECRETARY RESIGNED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO2 1AE | View document |
| 12 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/10/98 | View document |
| 29 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/10/97 | View document |
| 16 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/07/97 | View document |
| 1 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 4 SIMON CAMPION COURT HIGH STREET EPPING ESSEX CM16 4AU | View document |
| 27 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 27 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 30 Sep 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/06/92 | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Mar 1992 | DIRECTOR RESIGNED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED | View document |
| 25 Sep 1991 | SECRETARY RESIGNED | View document |
| 18 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |