VTECH SYSTEMS LIMITED
Company number 04590233 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Change of details for a person with significant control · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Change of details for Mrs Suzanne Dagliesh as a person with significant control on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Aug 2023 | Change of details for Mr Stephen John Aram as a person with significant control on 2023-07-24 · 2 pages | View document |
| 4 Aug 2023 | Notification of Suzanne Dagliesh as a person with significant control on 2023-07-24 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 045902330002 in full · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARAM / 23/02/2017 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARAM / 23/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM C/O ACE ACCOUNTING WHITE HOUSE COTTAGE WICK GREEN, DENCHWORTH ROAD GROVE WANTAGE OXFORDSHIRE OX12 0AR UNITED KINGDOM | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM T2 UNIT 12-13 MILTON PARK DIDCOT OXON OX14 4TA | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE ARAM | View document |
| 25 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders · 3 pages | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARAM / 25/03/2011 · 2 pages | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARAM / 15/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE ANN ARAM / 15/03/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: T2, UNIT 12/13, MILTON PARK DIDCOT OXON OX14 4TA | View document |
| 4 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU | View document |
| 6 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | COMPANY NAME CHANGED MCD VTECH AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 01/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | S80A AUTH TO ALLOT SEC 27/01/03 | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |