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VECTIS MARINE DESIGN LIMITED

Company number 06770323

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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 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 29 November 2021	View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
07 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.	View PDF Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024. - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC07	Cessation of John Edward Fox-Robinson as a person with significant control on 29 April 2021	View PDF Cessation of John Edward Fox-Robinson as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC07	Cessation of Andrew David Humphries as a person with significant control on 29 April 2021	View PDF Cessation of Andrew David Humphries as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC01	Notification of Guillaume Raoul Laurin as a person with significant control on 29 April 2021	View PDF Notification of Guillaume Raoul Laurin as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Agnes Bucher-Haupais as a director on 29 April 2021	View PDF Appointment of Agnes Bucher-Haupais as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Lionel Boudeau as a director on 29 April 2021	View PDF Appointment of Lionel Boudeau as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Guillaume Raoul Laurin as a director on 29 April 2021	View PDF Appointment of Guillaume Raoul Laurin as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Anne Michelle Humphries as a director on 29 April 2021	View PDF Termination of appointment of Anne Michelle Humphries as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM02	Termination of appointment of Anne Michelle Humphries as a secretary on 29 April 2021	View PDF Termination of appointment of Anne Michelle Humphries as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 067703230003 in full	View PDF Satisfaction of charge 067703230003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 067703230002 in full	View PDF Satisfaction of charge 067703230002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR04	Satisfaction of charge 067703230001 in full	View PDF Satisfaction of charge 067703230001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2020	CH01	Director's details changed for Mr John Edward Fox-Robinson on 15 May 2020	View PDF Director's details changed for Mr John Edward Fox-Robinson on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CH03	Secretary's details changed for Anne Michelle Humphries on 22 April 2020	View PDF Secretary's details changed for Anne Michelle Humphries on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CH01	Director's details changed for Anne Michelle Humphries on 22 April 2020	View PDF Director's details changed for Anne Michelle Humphries on 22 April 2020 - link opens in a new window - 2 pages (2 pages)

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VECTIS MARINE DESIGN LIMITED

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