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VINCITECH GROUP LIMITED

Company number 12560497

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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)
22 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Dec 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AD01	Registered office address changed from Nrs Building Howley Lane Warrington WA1 2DN England to Flat 5 Lintott Gardens Warrington WA1 2LD on 6 July 2023	View PDF Registered office address changed from Nrs Building Howley Lane Warrington WA1 2DN England to Flat 5 Lintott Gardens Warrington WA1 2LD on 6 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	TM01	Termination of appointment of Henry Seddon as a director on 31 January 2022	View PDF Termination of appointment of Henry Seddon as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CERTNM	Company name changed henry's laptops LTD\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed henry's laptops LTD\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Henry Seddon as a person with significant control on 31 January 2022	View PDF Cessation of Henry Seddon as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC01	Notification of Christopher Shields as a person with significant control on 31 January 2022	View PDF Notification of Christopher Shields as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Christopher Shields as a director on 31 January 2022	View PDF Appointment of Mr Christopher Shields as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC01	Notification of Paul Richards as a person with significant control on 1 June 2020	View PDF Notification of Paul Richards as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from Unit 4 John Street Warrington England to Nrs Building Howley Lane Warrington WA1 2DN on 29 September 2020	View PDF Registered office address changed from Unit 4 John Street Warrington England to Nrs Building Howley Lane Warrington WA1 2DN on 29 September 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VINCITECH GROUP LIMITED

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