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VCA TECHNOLOGY LTD

Company number 06126166

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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)
02 May 2018 AP03 Appointment of Mr Kevin George Waterhouse as a secretary on 1 May 2018
02 May 2018 TM02 Termination of appointment of Anita Jaqueline Pat Meek as a secretary on 1 May 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
20 Mar 2018 TM01 Termination of appointment of Benjamin Andrew White as a director on 19 March 2018
23 Oct 2017 CH01 Director's details changed for Jung Keun Ahn on 23 October 2017
08 Jun 2017 AD01 Registered office address changed from Unit B Argent Court, Hook Rise South Chessington KT6 7NL England to Unit B Argent Court, Hook Rise South Chessington KT6 7NL on 8 June 2017
08 Jun 2017 AD01 Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to Unit B Argent Court, Hook Rise South Chessington KT6 7NL on 8 June 2017
02 May 2017 TM01 Termination of appointment of Geoffrey Lawrence Thiel as a director on 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Mar 2017 CH01 Director's details changed for Jung Keun Ahn on 1 January 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Benjamin Andrew White on 7 February 2017
07 Feb 2017 CH01 Director's details changed for Mr Kevin George Waterhouse on 7 February 2017
07 Feb 2017 CH03 Secretary's details changed for Ms Anita Jaqueline Pat Meek on 7 February 2017
07 Feb 2017 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 7 February 2017
04 Jan 2017 AP03 Appointment of Ms Anita Jaqueline Pat Meek as a secretary on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Geoffrey Lawrence Thiel as a secretary on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Benjamin Andrew White as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Kevin Waterhouse as a director on 1 January 2017
14 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
04 Mar 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000
25 Feb 2015 AA Accounts for a small company made up to 31 December 2014