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VITAL TECHNOLOGY GROUP LTD

Company number 06714498

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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)
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
18 Apr 2024 AP01 Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
04 Mar 2024 PSC07 Cessation of Lee Richard Evans as a person with significant control on 4 March 2024
29 Feb 2024 AD01 Registered office address changed from Ground Floor, Equinox Two Audby Lane Wetherby West Yorkshire LS22 7rd England to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 29 February 2024
14 Dec 2023 AP01 Appointment of Mr Spencer Lea as a director on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Stephen John Halstead as a director on 30 November 2023
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 AP01 Appointment of Mr Stephen John Halstead as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023
05 Sep 2023 MR01 Registration of charge 067144980001, created on 22 August 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 AA01 Current accounting period shortened from 30 March 2024 to 31 December 2023
03 Jul 2023 PSC02 Notification of Air It Limited as a person with significant control on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Jonathan Simon Hardy as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr James Philip Healey as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr James Steventon as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Lee Richard Evans as a director on 30 June 2023
03 Jul 2023 TM02 Termination of appointment of Lee Richard Evans as a secretary on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Alex John Kirby Dawson as a director on 30 June 2023
03 Jul 2023 PSC07 Cessation of Alex John Kirby Dawson as a person with significant control on 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022