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VECTA SAFES (UK) LIMITED

Company number 10384676

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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)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr John Harold Fearnall on 16 February 2022	View PDF Director's details changed for Mr John Harold Fearnall on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC02	Notification of Hung Yuan Hong Kong Limited as a person with significant control on 22 March 2019	View PDF Notification of Hung Yuan Hong Kong Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AD01	Registered office address changed from Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Unit 40 Manor Industrial Estate Flint CH6 5UY on 3 May 2019	View PDF Registered office address changed from Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Unit 40 Manor Industrial Estate Flint CH6 5UY on 3 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	PSC07	Cessation of John Harold Fearnall as a person with significant control on 22 March 2019	View PDF Cessation of John Harold Fearnall as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	View PDF Current accounting period extended from 30 September 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AD01	Registered office address changed from 18 Ruabon Road Wrexham LL13 7PB United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 24 August 2018	View PDF Registered office address changed from 18 Ruabon Road Wrexham LL13 7PB United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 24 August 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-20 GBP 100 - link opens in a new window - 25 pages (25 pages)

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VECTA SAFES (UK) LIMITED

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