VECTOS (SOUTH) LIMITED

07591661
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr. Robin Simon Hounsome) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Bradley Garnet Andrews) 2 Buy now
28 Oct 2024 officers Appointment of director (Mrs Catherine Amanda Mcglynn) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Alan Jonathan Edwards) 1 Buy now
28 Oct 2024 officers Termination of appointment of director (Michael Axon) 1 Buy now
09 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 officers Termination of appointment of director (Joanna Roza Lawther) 1 Buy now
09 Feb 2024 officers Termination of appointment of secretary (Joanna Roza Lawther) 1 Buy now
05 Feb 2024 officers Appointment of director (Mr Alan Jonathan Edwards) 2 Buy now
14 Dec 2023 accounts Annual Accounts 25 Buy now
12 Oct 2023 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 mortgage Registration of a charge 22 Buy now
31 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2022 accounts Annual Accounts 27 Buy now
31 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 mortgage Registration of a charge 21 Buy now
13 Oct 2021 officers Appointment of director (Mr Stephen Eyton) 2 Buy now
13 Oct 2021 officers Termination of appointment of director (Matthew Phillip Thomas) 1 Buy now
07 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2021 accounts Annual Accounts 27 Buy now
09 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2021 resolution Resolution 1 Buy now
05 May 2021 incorporation Memorandum Articles 11 Buy now
23 Apr 2021 mortgage Registration of a charge 20 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Termination of appointment of director (Ian Gordon Dix) 1 Buy now
11 Mar 2021 officers Termination of appointment of director (David Robert Bird) 1 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2020 accounts Annual Accounts 26 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 18 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 officers Change of particulars for director (Ian Gordon Dix) 2 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 officers Change of particulars for director (Matthew Phillip Thomas) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Ian Gordon Dix) 2 Buy now
07 Jun 2017 accounts Annual Accounts 12 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Change of particulars for director (Matthew Phillip Thomas) 2 Buy now
19 Aug 2016 officers Change of particulars for director (Mr Michael Axon) 2 Buy now
19 Aug 2016 officers Change of particulars for director (Joanna Roza Lawther) 2 Buy now
19 Aug 2016 officers Change of particulars for director (David Robert Bird) 2 Buy now
19 Aug 2016 officers Change of particulars for secretary (Joanna Roza Lawther) 1 Buy now
05 Jul 2016 accounts Annual Accounts 7 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2015 resolution Resolution 25 Buy now
12 Aug 2015 officers Change of particulars for director (Matthew Phillip Thomas) 2 Buy now
12 Aug 2015 officers Change of particulars for director (Matthew Phillip Thomas) 2 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 9 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 9 Buy now
08 Apr 2013 annual-return Annual Return 9 Buy now
01 Feb 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jun 2012 annual-return Annual Return 9 Buy now
30 Nov 2011 mortgage Particulars of a mortgage or charge 6 Buy now
06 Oct 2011 officers Termination of appointment of director (Jeremy Holt) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Jeremy Holt) 1 Buy now
06 Oct 2011 officers Appointment of director (Matthew Phillip Thomas) 2 Buy now
06 Oct 2011 officers Appointment of director (Joanna Roza Lawther) 2 Buy now
06 Oct 2011 officers Appointment of director (David Robert Bird) 2 Buy now
04 Oct 2011 officers Appointment of director (Jeremy Martin Holt) 3 Buy now
04 Oct 2011 officers Appointment of secretary (Joanna Roza Lawther) 2 Buy now
04 Oct 2011 officers Appointment of director (Ian Gordon Dix) 3 Buy now
04 Oct 2011 officers Appointment of director (Mr Michael Axon) 3 Buy now
04 Oct 2011 capital Return of Allotment of shares 4 Buy now
01 Sep 2011 incorporation Memorandum Articles 10 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Susan Buhagiar) 2 Buy now
02 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
05 Apr 2011 incorporation Incorporation Company 27 Buy now