VOHKUS LIMITED filing history - Find and update company information

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VOHKUS LIMITED

Company number 04142508

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Francis Robert Henry O Leary as a director on 31 March 2024	View PDF Termination of appointment of Francis Robert Henry O Leary as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	TM01	Termination of appointment of Graham Vincent Gaut as a director on 29 August 2023	View PDF Termination of appointment of Graham Vincent Gaut as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Dean Plowman as a director on 11 September 2023	View PDF Appointment of Mr Dean Plowman as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023	View PDF Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 15 January 2023	View PDF Second filing of Confirmation Statement dated 15 January 2023 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC02	Notification of Specialist Computer Centres Plc as a person with significant control on 20 March 2023	View PDF Notification of Specialist Computer Centres Plc as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Uttam Kumar Sharma as a person with significant control on 20 March 2023	View PDF Cessation of Uttam Kumar Sharma as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Christine Olmsted as a director on 20 March 2023	View PDF Appointment of Christine Olmsted as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Adam Derek John Clark as a director on 20 March 2023	View PDF Appointment of Mr Adam Derek John Clark as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023	View PDF Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr James Peter Rigby as a director on 20 March 2023	View PDF Appointment of Mr James Peter Rigby as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023	View PDF Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
24 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	15/01/23 Statement of Capital gbp 33452.835 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF 15/01/23 Statement of Capital gbp 33452.835 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 5 pages (5 pages)

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