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VTS INSTALLATIONS LIMITED

Company number 10638098

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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)
22 Jul 2024	AD01	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024	View PDF Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2022	CH01	Director's details changed for Mr Robert Craig Hotson on 28 March 2022	View PDF Director's details changed for Mr Robert Craig Hotson on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Joe Newman on 28 March 2022	View PDF Director's details changed for Mr Joe Newman on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Joe Newman as a person with significant control on 28 March 2022	View PDF Change of details for Mr Joe Newman as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Robert Craig Hotson as a person with significant control on 28 March 2022	View PDF Change of details for Mr Robert Craig Hotson as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2021	CH01	Director's details changed for Mr Joe Newman on 14 August 2021	View PDF Director's details changed for Mr Joe Newman on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC04	Change of details for Mr Joe Newman as a person with significant control on 14 August 2021	View PDF Change of details for Mr Joe Newman as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2020	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)
05 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 2 - link opens in a new window - 34 pages (34 pages)

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VTS INSTALLATIONS LIMITED

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