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VANTAGE COMPUTING LIMITED

Company number 02709295

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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 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 225.99975
  • ANNOTATION Clarification a second filed AR01 was registered on 31/01/2019
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AD01 Registered office address changed from , 22-24 Kneesworth Street, Royston, Hertfordshire, SG8 5AA to 1st Floor Mradow Barn Fairclough Hall Farm Halls Green Herts SG4 7DP on 18 March 2015
05 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 226
  • ANNOTATION Clarification a second filed AR01 was registered on 04/01/2019
20 May 2014 SH02 Sub-division of shares on 15 March 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/03/2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 CH01 Director's details changed
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/01/2019
09 May 2012 CH01 Director's details changed for Miss Louise Houlden on 1 May 2012
09 May 2012 CH01 Director's details changed for Antony Robert Milford on 1 May 2012
09 May 2012 CH01 Director's details changed for Miss Louise Houlden on 9 May 2012
09 May 2012 CH03 Secretary's details changed for Miss Louise Houlden on 9 May 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2011 SH02 Consolidation of shares on 30 June 2011
13 Sep 2011 AP01 Appointment of Mr Nigel John Piggott as a director
06 Jul 2011 AP01 Appointment of Matthew Houlden as a director
05 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2010 TM01 Termination of appointment of Jason Law as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009