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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)
30 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 CH01 Director's details changed for Mr Artem Grebinnyk on 25 January 2018
25 Jan 2018 PSC05 Change of details for Freezepro Software Ltd as a person with significant control on 25 January 2018
25 Jan 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to 3 Gower Street London WC1E 6HA on 25 January 2018
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Nov 2016 SH10 Particulars of variation of rights attached to shares
28 Nov 2016 SH08 Change of share class name or designation
14 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
04 Apr 2016 AP01 Appointment of Mr Roger Skarvik as a director on 27 January 2015
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
16 Jun 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
25 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-25
  • GBP 1,000