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VECTONE HOLDING LIMITED

Company number 05888974

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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)
24 Jan 2025 AA Audit exemption subsidiary accounts made up to 26 December 2022
24 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/12/22
24 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/12/22
24 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/12/22
24 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
25 Dec 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
26 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
26 Dec 2022 AA Accounts for a small company made up to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
27 Mar 2022 AA Full accounts made up to 31 December 2020
28 Dec 2021 AA01 Current accounting period shortened from 29 December 2020 to 28 December 2020
13 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
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
23 Apr 2021 AA Full accounts made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
19 Dec 2019 AA Full accounts made up to 31 December 2018
17 Dec 2019 AA01 Previous accounting period extended from 23 December 2018 to 31 December 2018
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
23 Sep 2019 AA01 Previous accounting period shortened from 24 December 2018 to 23 December 2018
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
29 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 29 July 2019
18 Dec 2018 AA Full accounts made up to 31 December 2017