VTECH S.M.T. LTD.
Company number SC169641 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 31 Aug 2023 | Termination of appointment of Derek James Walker as a director on 2023-08-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 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 |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 24 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2020 | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JAMES WALKER | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MICHAEL HETMAN | View document |
| 28 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GEOFFREY NICHOLS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD HETMAN | View document |
| 24 Oct 2016 | SECRETARY APPOINTED GILLIAN NICHOLS | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | ADOPT ARTICLES 19/02/2015 | View document |
| 4 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLLS / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WALKER / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL HETMAN / 03/12/2009 | View document |
| 3 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 9 pages | View document |
| 27 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: UNIT 1, 9 MUNRO ROAD SPRINGKERSE STIRLING FK7 7XQ | View document |
| 5 Dec 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Dec 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | COMPANY NAME CHANGED KTECH S.M.T. LTD. CERTIFICATE ISSUED ON 06/03/97 | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 28 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | ALTER MEM AND ARTS 28/11/96 | View document |
| 5 Dec 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 27 Nov 1996 | COMPANY NAME CHANGED GRANGEBAY LIMITED CERTIFICATE ISSUED ON 28/11/96 | View document |
| 25 Nov 1996 | £ NC 100/10000 07/11/ | View document |
| 25 Nov 1996 | NC INC ALREADY ADJUSTED 07/11/96 | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |