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VECTOR SOFTWARE LTD

Company number 09236036

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
31 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
22 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
07 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with updates
20 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
01 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with updates
23 Aug 2021 SH08 Change of share class name or designation
23 Aug 2021 SH02 Sub-division of shares on 6 July 2021
08 Apr 2021 AD01 Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 8 April 2021
07 Apr 2021 AP01 Appointment of Mr Ihor Vershynin as a director on 6 April 2021
07 Apr 2021 AP01 Appointment of Mr Geir Egil Myhre as a director on 6 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
20 Nov 2019 PSC08 Notification of a person with significant control statement
20 Nov 2019 PSC07 Cessation of Freezepro Software Ltd as a person with significant control on 11 November 2019