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VGTEC LIMITED

Company number 07224770

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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)
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 CH01 Director's details changed for Miss Jody Susan Bullough on 25 April 2016
28 Jun 2016 CH01 Director's details changed for Mr Jason Andrew Teal on 25 April 2016
28 Jun 2016 AD01 Registered office address changed from Peak Works Pickup Street Blackburn BB1 5DW England to Jasmine House Unit C1 Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA on 28 June 2016
09 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 102
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AP01 Appointment of Mr Jason Andrew Teal as a director on 20 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05.04.2022.
20 Jan 2016 AD01 Registered office address changed from Lime House 75 Church Road Colchester Essex CO5 0HB to Peak Works Pickup Street Blackburn BB1 5DW on 20 January 2016
15 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 102
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Dec 2014 TM01 Termination of appointment of Michael David Cotton as a director on 26 November 2014
08 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 102
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AAMD Amended accounts made up to 31 May 2012
15 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AP01 Appointment of Miss Jody Susan Bullough as a director
06 May 2011 AP01 Appointment of Mr Michael David Cotton as a director
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
09 Jun 2010 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)