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VECTIS VENTURES LIMITED

Company number 02791662

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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)
20 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
01 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
17 Jul 2017 AA Accounts for a small company made up to 31 October 2016
08 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
01 Mar 2016 AA Accounts for a small company made up to 31 October 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
28 Jan 2016 TM01 Termination of appointment of June Dabell as a director on 31 October 2015
27 Oct 2015 TM01 Termination of appointment of Peter John Warren as a director on 26 October 2015
04 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
03 Mar 2015 AA Accounts for a small company made up to 31 October 2014
18 Aug 2014 AP01 Appointment of Mr Peter Warren as a director on 1 August 2014
19 May 2014 AA Accounts for a small company made up to 31 October 2013
25 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10
12 Apr 2013 AA Accounts for a small company made up to 31 October 2012
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Alexander Wray Dabell on 1 November 2012
20 Feb 2013 CH03 Secretary's details changed for Mr Robert Christopher Holgate on 1 November 2012
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2013 TM01 Termination of appointment of Simon Dabell as a director
17 Jul 2012 AA Accounts for a small company made up to 31 October 2011
27 Apr 2012 AP01 Appointment of Mrs June Dabell as a director
27 Apr 2012 TM01 Termination of appointment of Matthew Dabell as a director
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Leonard Grant as a director