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VACUCOM LIMITED

Company number 03217160

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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)
17 Jul 2017 PSC01 Notification of Steven Cox as a person with significant control on 6 April 2016
22 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of Kelvin Cox as a director on 28 June 2016
29 Jun 2016 TM01 Termination of appointment of Thomas Cox as a director on 28 June 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 May 2015 CH01 Director's details changed for Steven Cox on 20 May 2015
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 CH01 Director's details changed for Steven Cox on 16 July 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
26 Mar 2014 CH01 Director's details changed for Thomas Cox on 26 March 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Aug 2013 CC04 Statement of company's objects
16 Aug 2013 SH10 Particulars of variation of rights attached to shares
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital distribution 01/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AP01 Appointment of Thomas Cox as a director
13 Aug 2013 AP01 Appointment of Kelvin Cox as a director
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010