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V A TECHNOLOGY LIMITED

Company number 02316924

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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)
13 Jul 2020 MR04 Satisfaction of charge 5 in full
13 Jul 2020 MR04 Satisfaction of charge 023169240007 in full
13 Jul 2020 MR04 Satisfaction of charge 023169240008 in full
13 Jul 2020 MR04 Satisfaction of charge 023169240009 in full
09 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
06 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 14,210
06 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to repurchase shares 06/03/2020
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Oct 2019 AAMD Amended group of companies' accounts made up to 31 July 2018
25 Mar 2019 AA Full accounts made up to 31 July 2018
17 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
16 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
28 Feb 2018 CH01 Director's details changed for Director and Chairman James Nicholas Byrne on 27 February 2018
28 Feb 2018 CH03 Secretary's details changed for Director and Chairman James Nicholas Byrne on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Andrew Hughes on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Sean Byrne on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Miss Susan Amanda Bergin on 27 February 2018
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
19 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,000
23 May 2015 MR01 Registration of charge 023169240009, created on 14 May 2015