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VECTIS HOLDINGS LIMITED

Company number 01552172

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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)
22 Nov 2024 AA Group of companies' accounts made up to 30 December 2023
05 Feb 2024 TM01 Termination of appointment of Rosemary Ryan as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Christopher John Hampton as a director on 5 February 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 30 December 2022
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 AP03 Appointment of Ms Paula Wright as a secretary on 12 September 2023
01 Sep 2023 TM02 Termination of appointment of Grace Kennedy as a secretary on 31 August 2023
07 Mar 2023 TM01 Termination of appointment of Mark Richard Turtle as a director on 17 February 2023
07 Mar 2023 TM02 Termination of appointment of Mark Turtle as a secretary on 17 February 2023
07 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
24 Jan 2023 AP03 Appointment of Miss Grace Kennedy as a secretary on 24 January 2023
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Jan 2021 AP01 Appointment of Mr Mark Richard Turtle as a director on 21 December 2020
05 Jan 2021 MR01 Registration of charge 015521720012, created on 11 December 2020
05 Jan 2021 MR01 Registration of charge 015521720013, created on 11 December 2020
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Dec 2020 TM01 Termination of appointment of Iain Mackinnon as a director on 31 October 2020
04 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 AP03 Appointment of Mr Mark Turtle as a secretary on 28 March 2019
27 Mar 2019 TM02 Termination of appointment of Robert Christopher Holgate as a secretary on 27 March 2019