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VITALPREFER LIMITED

Company number 02694043

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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)
20 Mar 2024 AA Micro company accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Dec 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 AD01 Registered office address changed from 140 Northumberland Street Newcastle upon Tyne NE1 7DQ United Kingdom to Room 20 Ruby Court 1a Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 21 February 2023
16 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
20 Sep 2019 AD01 Registered office address changed from 9 the Crossway Lemington Newcastle upon Tyne NE15 7LA to 140 Northumberland Street Newcastle upon Tyne NE1 7DQ on 20 September 2019
28 Aug 2019 PSC04 Change of details for Mr Ian Graham Middlemiss as a person with significant control on 25 July 2019
21 Aug 2019 SH06 Cancellation of shares. Statement of capital on 25 July 2019
  • GBP 91
12 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2019 SH03 Purchase of own shares.
04 Jul 2019 TM01 Termination of appointment of Alan Routledge as a director on 29 June 2019
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Sep 2017 PSC04 Change of details for Mr Ian Graham Middlemiss as a person with significant control on 18 September 2017
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates