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VECTONE INVESTMENT HOLDING LIMITED

Company number 05506602

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AA	Group of companies' accounts made up to 24 December 2022	View PDF Group of companies' accounts made up to 24 December 2022 - link opens in a new window - 38 pages (38 pages)
17 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2023	AA01	Current accounting period shortened from 25 December 2022 to 24 December 2022	View PDF Current accounting period shortened from 25 December 2022 to 24 December 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	View PDF Previous accounting period shortened from 26 December 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
28 Dec 2021	AA01	Current accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Current accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AD01	Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021	View PDF Registered office address changed from 54 Marsh Wall London E14 9TP to Level18, 40 Bank Street London E14 5NR on 29 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
13 Jan 2021	MR01	Registration of charge 055066020002, created on 7 January 2021	View PDF Registration of charge 055066020002, created on 7 January 2021 - link opens in a new window - 65 pages (65 pages)
30 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
28 Dec 2018	AA01	Current accounting period extended from 24 December 2018 to 31 December 2018	View PDF Current accounting period extended from 24 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

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VECTONE INVESTMENT HOLDING LIMITED

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