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VECTOS VENTURES LIMITED

Company number 07685084

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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)
03 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
29 Jun 2017 PSC02 Notification of Vectos (South) Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Nov 2016 AA Full accounts made up to 30 June 2016
19 Aug 2016 CH01 Director's details changed for Joanna Roza Lawther on 18 August 2016
03 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
24 Nov 2015 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to Network Building 97 Tottenham Court Road London W1T 4TP on 24 November 2015
27 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
12 Dec 2012 AP01 Appointment of Joanna Roza Lawther as a director
12 Dec 2012 TM01 Termination of appointment of Susan Buhagiar as a director
12 Dec 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Nov 2012 AD01 Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 23 November 2012
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 CERTNM Company name changed freemore LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
26 Aug 2011 CONNOT Change of name notice
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)