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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)
22 Apr 2020 CH03 Secretary's details changed for Anne Michelle Humphries on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Anne Michelle Humphries on 22 April 2020
22 Apr 2020 CH01 Director's details changed for Andrew David Humphries on 22 April 2020
22 Apr 2020 PSC04 Change of details for Mr Andrew David Humphries as a person with significant control on 27 February 2018
22 Apr 2020 PSC04 Change of details for Mr John Edward Fox-Robinson as a person with significant control on 27 February 2018
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Feb 2018 MR01 Registration of charge 067703230002, created on 18 January 2018
07 Feb 2018 MR01 Registration of charge 067703230003, created on 18 January 2018
08 Jan 2018 MR01 Registration of charge 067703230001, created on 8 January 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders