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VECTOS VENTURES LIMITED

Company number 07685084

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Joanna Roza Lawther as a director on 31 December 2023	View PDF Termination of appointment of Joanna Roza Lawther as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Mr Alan Jonathan Edwards as a director on 30 December 2023	View PDF Appointment of Mr Alan Jonathan Edwards as a director on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mrs Catherine Amanda Mcglynn as a director on 30 December 2023	View PDF Appointment of Mrs Catherine Amanda Mcglynn as a director on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2023	PSC05	Change of details for Vectos (South) Limited as a person with significant control on 9 October 2023	View PDF Change of details for Vectos (South) Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 9 October 2023	View PDF Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England to 1 Bartholomew Lane London EC2N 2AX on 9 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 31 August 2022	View PDF Registered office address changed from Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom to 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC02	Notification of Vectos (South) Limited as a person with significant control on 6 April 2016	View PDF Notification of Vectos (South) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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VECTOS VENTURES LIMITED

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