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VITALOGRAPH LIMITED

Company number 00782675

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
31 Jul 2024	TM01	Termination of appointment of Sascha Zagermann as a director on 31 July 2024	View PDF Termination of appointment of Sascha Zagermann as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
14 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Marcus John Garbe on 28 September 2022	View PDF Director's details changed for Marcus John Garbe on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	AP01	Appointment of Mrs Helen Elizabeth Venn as a director on 1 March 2021	View PDF Appointment of Mrs Helen Elizabeth Venn as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Richard John James as a director on 16 December 2020	View PDF Appointment of Richard John James as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	MR01	Registration of charge 007826750006, created on 25 November 2020	View PDF Registration of charge 007826750006, created on 25 November 2020 - link opens in a new window - 56 pages (56 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
28 May 2020	TM01	Termination of appointment of Robert Henry Bemister as a director on 11 May 2020	View PDF Termination of appointment of Robert Henry Bemister as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	CH01	Director's details changed for Sascha Zagermann on 10 October 2018	View PDF Director's details changed for Sascha Zagermann on 10 October 2018 - link opens in a new window - 2 pages (2 pages)

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VITALOGRAPH LIMITED

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