Companies House does not verify the accuracy of the information filed

Advanced company search

VECTIS IP LTD

Company number 09575413

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	PSC04	Change of details for Mr Giustino De Sanctis as a person with significant control on 26 April 2019	View PDF Change of details for Mr Giustino De Sanctis as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mr Giustino De Sanctis on 26 April 2019	View PDF Director's details changed for Mr Giustino De Sanctis on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	View PDF Confirmation statement made on 5 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AP01	Appointment of Gianmarco Tasca as a director on 8 February 2018	View PDF Appointment of Gianmarco Tasca as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	CH01	Director's details changed for Mr Giustino De Sanctis on 4 May 2017	View PDF Director's details changed for Mr Giustino De Sanctis on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 243 Knightsbridge London SW7 1DN on 19 January 2017	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 243 Knightsbridge London SW7 1DN on 19 January 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	MR01	Registration of charge 095754130001, created on 23 December 2016	View PDF Registration of charge 095754130001, created on 23 December 2016 - link opens in a new window - 23 pages (23 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 10,000	View PDF Incorporation Statement of capital on 2015-05-05 GBP 10,000 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?