VYTECH SOLUTIONS LIMITED
Company number 09513829 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 19 Aug 2025 | Resolutions · 1 page | View document |
| 19 Aug 2025 | Registered office address changed from Albrecht House Locomotion Way Camperdown Industrial Estate Killingworth Tyne and Wear NE12 5US to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-08-19 · 3 pages | View document |
| 19 Aug 2025 | Statement of affairs · 9 pages | View document |
| 21 Apr 2025 | Appointment of Mr Simon Copeland as a director on 2025-04-17 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Feb 2024 | Registration of charge 095138290001, created on 2024-02-02 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jul 2023 | Termination of appointment of Peter Oram as a director on 2023-07-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | PSC'S CHANGE OF PARTICULARS / NBT INTEGRATED SERVICES LIMITED / 19/03/2019 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | CESSATION OF JON ELWELL AS A PSC | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBT INTEGRATED SERVICES LIMITED | View document |
| 13 Dec 2018 | CESSATION OF NBT (GROUP) LTD AS A PSC | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MARK BRIDGES / 24/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 17 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Nov 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 17 BOTHAL TERRACE WOODLAND VIEW ASHINGTON NORTHUMBERLAND NE63 8PW UNITED KINGDOM | View document |
| 9 Oct 2015 | COMPANY NAME CHANGED SPV123 LIMITED CERTIFICATE ISSUED ON 09/10/15 | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 17 BOTHALL TERRACE WOODLANDS VIEW ASHINGTON NORTHUMBERLAND NE63 8PW UNITED KINGDOM | View document |
| 27 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |