Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISTECH COOLING SYSTEMS LIMITED

Company number 04808079

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2017 PSC01 Notification of Martin John Crunden as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Richard Martin Crunden as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
24 Nov 2016 TM02 Termination of appointment of R a Registrars Ltd as a secretary on 24 November 2016
16 Nov 2016 AD01 Registered office address changed from 5 Kings Court, Harwood Road Horsham West Sussex RH13 5UR to PO Box RH14 9DE Wildens Coneyhurst Road Billingshurst West Sussex RH14 9DE on 16 November 2016
11 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
11 Aug 2016 CH04 Secretary's details changed for R a Registrars Ltd on 9 August 2016
27 May 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 CC04 Statement of company's objects
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AP01 Appointment of Mr Richard Martin Crunden as a director on 1 October 2015
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Martin John Crunden on 2 July 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 CH01 Director's details changed for Martin John Crunden on 7 July 2010
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders