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VGTEC LIMITED

Company number 07224770

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 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)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	RP04AP01	Second filing for the appointment of Jason Teal as a director	View PDF Second filing for the appointment of Jason Teal as a director - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2020	TM01	Termination of appointment of Julian David Hakes as a director on 17 August 2020	View PDF Termination of appointment of Julian David Hakes as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 June 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 4 June 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Julian David Hakes as a director on 2 April 2020	View PDF Appointment of Mr Julian David Hakes as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH06	Cancellation of shares. Statement of capital on 24 September 2018 GBP 52	View PDF Cancellation of shares. Statement of capital on 24 September 2018 GBP 52 - link opens in a new window - 6 pages (6 pages)
25 Sep 2018	PSC04	Change of details for Mr Jason Andrew Teal as a person with significant control on 24 September 2018	View PDF Change of details for Mr Jason Andrew Teal as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC07	Cessation of Shaun Ward as a person with significant control on 24 September 2018	View PDF Cessation of Shaun Ward as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	TM01	Termination of appointment of Shaun Ward as a director on 24 September 2018	View PDF Termination of appointment of Shaun Ward as a director on 24 September 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 7 pages (7 pages)

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VGTEC LIMITED

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