Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VANTASTEC LIMITED

Company number 05718421

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Mr Kyle Christophe Smith as a director on 7 January 2026
View PDF Appointment of Mr Kyle Christophe Smith as a director on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 AP01 Appointment of Mr Lee Ramon Southgate as a director on 7 January 2026
View PDF Appointment of Mr Lee Ramon Southgate as a director on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 AP01 Appointment of Mrs Melanie Jayne Bowen as a director on 7 January 2026
View PDF Appointment of Mrs Melanie Jayne Bowen as a director on 7 January 2026 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025 AA Accounts for a small company made up to 30 April 2025
View PDF Accounts for a small company made up to 30 April 2025 - link opens in a new window - 12 pages (12 pages)
05 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 30 April 2025
View PDF Current accounting period extended from 31 December 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 MR01 Registration of charge 057184210005, created on 30 November 2023
View PDF Registration of charge 057184210005, created on 30 November 2023 - link opens in a new window - 37 pages (37 pages)
27 Nov 2023 MR01 Registration of charge 057184210004, created on 24 November 2023
View PDF Registration of charge 057184210004, created on 24 November 2023 - link opens in a new window - 40 pages (40 pages)
09 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
24 May 2023 PSC07 Cessation of Colin Kevin Carl Smith as a person with significant control on 18 May 2023
View PDF Cessation of Colin Kevin Carl Smith as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 PSC07 Cessation of Gareth Lee Edwards as a person with significant control on 18 May 2023
View PDF Cessation of Gareth Lee Edwards as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 PSC02 Notification of Vantastec Employee Ownership Trustee Limited as a person with significant control on 18 May 2023
View PDF Notification of Vantastec Employee Ownership Trustee Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 MR01 Registration of charge 057184210003, created on 18 May 2023
View PDF Registration of charge 057184210003, created on 18 May 2023 - link opens in a new window - 21 pages (21 pages)
26 Apr 2023 MR04 Satisfaction of charge 057184210002 in full
View PDF Satisfaction of charge 057184210002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
11 Nov 2021 CH01 Director's details changed for Mr Gareth Lee Edwards on 1 November 2021
View PDF Director's details changed for Mr Gareth Lee Edwards on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)