VTECH SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of details for Mrs Suzanne Dagliesh as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 04/08/234 August 2023 | Notification of Suzanne Dagliesh as a person with significant control on 2023-07-24 |
| 04/08/234 August 2023 | Change of details for Mr Stephen John Aram as a person with significant control on 2023-07-24 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Satisfaction of charge 045902330002 in full |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARAM / 23/02/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ARAM / 23/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 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 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM T2 UNIT 12-13 MILTON PARK DIDCOT OXON OX14 4TA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE ARAM |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARAM / 25/03/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE ANN ARAM / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ARAM / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: T2, UNIT 12/13, MILTON PARK DIDCOT OXON OX14 4TA |
| 04/04/074 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | COMPANY NAME CHANGED MCD VTECH AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | S80A AUTH TO ALLOT SEC 27/01/03 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
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