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VACUUMATIC LIMITED

Company number 05812970

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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 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 SH03 Purchase of own shares.
07 Apr 2016 AA Accounts for a small company made up to 30 September 2015
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 600
14 Apr 2015 AA Accounts for a small company made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 600
03 Apr 2014 AA Accounts for a small company made up to 30 September 2013
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a small company made up to 30 September 2012
27 Feb 2013 AP01 Appointment of Mrs Penny Emma Curtis as a director
22 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 30 September 2011
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AA Accounts for a small company made up to 30 September 2010
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 30 September 2009
04 Jun 2009 MEM/ARTS Memorandum and Articles of Association
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 363a Return made up to 10/05/09; full list of members
21 Jan 2009 AA Accounts for a medium company made up to 30 September 2008
01 Dec 2008 288b Appointment terminated secretary josette boyd
09 Jun 2008 363a Return made up to 10/05/08; full list of members