VITEC LTD

SC225313
ST DAVIDS HOUSE ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE KY11 9NB

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2024 accounts Annual Accounts 39 Buy now
26 Oct 2023 officers Appointment of secretary (Mrs Sarah Mccolgan) 2 Buy now
26 Oct 2023 officers Termination of appointment of secretary (Simon Robert Alexander Ross) 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 38 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2022 resolution Resolution 1 Buy now
15 Feb 2022 accounts Annual Accounts 42 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Jun 2021 capital Return of Allotment of shares 5 Buy now
14 May 2021 incorporation Memorandum Articles 11 Buy now
14 May 2021 resolution Resolution 3 Buy now
13 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2021 officers Appointment of director (Nicolas Quesne) 2 Buy now
12 Apr 2021 officers Appointment of director (Marine Wetzel) 2 Buy now
12 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Simon Robert Alexander Ross) 1 Buy now
12 Apr 2021 officers Appointment of director (Dominique Pinet) 2 Buy now
12 Apr 2021 officers Appointment of director (Philippe Wetzel) 2 Buy now
12 Apr 2021 officers Appointment of director (Caroline Wetzel) 2 Buy now
12 Apr 2021 officers Appointment of director (Eric Wetzel) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Mark Stephen Hogarth) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Michael James Allan) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Hugh John Patrick Stewart) 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2021 accounts Annual Accounts 41 Buy now
26 Mar 2021 capital Return of Allotment of shares 3 Buy now
25 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 42 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 38 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 38 Buy now
22 Feb 2018 officers Termination of appointment of director (David Owen Thomas) 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 25 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Annual Accounts 30 Buy now
24 Nov 2015 annual-return Annual Return 9 Buy now
13 Jul 2015 mortgage Registration of a charge 13 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 accounts Annual Accounts 30 Buy now
26 Feb 2015 mortgage Mortgage Alter Floating Charge 13 Buy now
26 Feb 2015 mortgage Mortgage Alter Floating Charge 12 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2015 mortgage Registration of a charge 18 Buy now
21 Jan 2015 mortgage Registration of a charge 19 Buy now
11 Dec 2014 annual-return Annual Return 9 Buy now
05 Dec 2014 officers Appointment of director (Mr Mark Stephen Hogarth) 2 Buy now
16 Sep 2014 accounts Annual Accounts 28 Buy now
16 Jul 2014 officers Appointment of director (Mr Hugh John Patrick Stewart) 2 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
07 Jun 2012 accounts Annual Accounts 6 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
20 May 2011 accounts Annual Accounts 8 Buy now
24 Mar 2011 officers Termination of appointment of director (Christopher Corfield) 1 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
06 Sep 2010 accounts Annual Accounts 7 Buy now
02 Dec 2009 annual-return Annual Return 13 Buy now
02 Dec 2009 officers Change of particulars for director (Simon Robert Alexander Ross) 2 Buy now
02 Dec 2009 officers Change of particulars for director (David Owen Thomas) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Michael James Allan) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Christopher David Corfield) 2 Buy now
02 Dec 2009 officers Change of particulars for secretary (Simon Robert Alexander Ross) 1 Buy now
02 Dec 2009 officers Change of particulars for director (Colin Farquhar) 2 Buy now
29 Apr 2009 accounts Annual Accounts 6 Buy now
19 Feb 2009 annual-return Return made up to 14/11/08; full list of members 11 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from ridge way hillend industrial p dalgety bay dunfermline fife KY11 9JD 1 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Nov 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
18 Nov 2008 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
11 Nov 2008 capital Ad 05/11/08\gbp si 5256@1=5256\gbp ic 48518/53774\ 2 Buy now
11 Nov 2008 resolution Resolution 31 Buy now
11 Nov 2008 capital Gbp nc 57939/63181\05/11/08 2 Buy now
10 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
08 Oct 2008 resolution Resolution 25 Buy now
08 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
08 Oct 2008 capital Ad 19/09/08\gbp si 3187@1=3187\gbp ic 45331/48518\ 2 Buy now
08 Oct 2008 capital Ad 06/10/08\gbp si 6294@1=6294\gbp ic 39037/45331\ 6 Buy now
08 Oct 2008 capital Nc inc already adjusted 06/10/08 2 Buy now
08 Oct 2008 resolution Resolution 31 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
31 Mar 2008 accounts Annual Accounts 6 Buy now
14 Dec 2007 annual-return Return made up to 14/11/07; no change of members 8 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
22 Jan 2007 annual-return Return made up to 14/11/06; full list of members 13 Buy now
10 Mar 2006 accounts Annual Accounts 6 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: 2 north loanhead limekilns dunfermline fife KY11 3LA 1 Buy now
24 Feb 2006 capital Ad 20/02/06--------- £ si 16964@1=16964 £ ic 22073/39037 3 Buy now