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VISTECH TECHNICAL SERVICES LTD

Company number 06857489

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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)
26 Jan 2018 PSC07 Cessation of Brian Peckham as a person with significant control on 1 July 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Brian Peckham as a director on 20 July 2017
19 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 AP01 Appointment of Mr Peter David Ireson as a director on 1 November 2016
30 Sep 2016 TM02 Termination of appointment of Ann Marie O'connell as a secretary on 16 September 2016
30 Sep 2016 TM01 Termination of appointment of Peter Dawson as a director on 16 September 2016
20 Sep 2016 AD01 Registered office address changed from Unit 24 Glenmore Business Park Blackhill Road, Holton Heath Poole Dorset BH16 6NL United Kingdom to Unit 24 Glenmore Business Park Blackhill Road, Holton Heath Poole Dorset BH16 6NL on 20 September 2016
20 Sep 2016 AD01 Registered office address changed from 26 Dereham Way Poole Dorset BH12 1LZ to Unit 24 Glenmore Business Park Blackhill Road, Holton Heath Poole Dorset BH16 6NL on 20 September 2016
30 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 408
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 408
01 Apr 2015 TM01 Termination of appointment of Andrew Baxter as a director on 20 March 2015
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 136
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 136
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 136
28 Jan 2014 AP01 Appointment of Mr Andrew Baxter as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AP01 Appointment of Mr Brian Peckham as a director
27 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 TM01 Termination of appointment of Brian Peckham as a director
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders