Companies House does not verify the accuracy of the information filed

VECTIS HOLDINGS LIMITED

Company number 01552172

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Feb 2024	TM01	Termination of appointment of Rosemary Ryan as a director on 5 February 2024	View PDF Termination of appointment of Rosemary Ryan as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Christopher John Hampton as a director on 5 February 2024	View PDF Termination of appointment of Christopher John Hampton as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 30 December 2022	View PDF Group of companies' accounts made up to 30 December 2022 - link opens in a new window - 44 pages (44 pages) Download iXBRL
30 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP03	Appointment of Ms Paula Wright as a secretary on 12 September 2023	View PDF Appointment of Ms Paula Wright as a secretary on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM02	Termination of appointment of Grace Kennedy as a secretary on 31 August 2023	View PDF Termination of appointment of Grace Kennedy as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Mark Richard Turtle as a director on 17 February 2023	View PDF Termination of appointment of Mark Richard Turtle as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Mark Turtle as a secretary on 17 February 2023	View PDF Termination of appointment of Mark Turtle as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP03	Appointment of Miss Grace Kennedy as a secretary on 24 January 2023	View PDF Appointment of Miss Grace Kennedy as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AP01	Appointment of Mr Mark Richard Turtle as a director on 21 December 2020	View PDF Appointment of Mr Mark Richard Turtle as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 015521720012, created on 11 December 2020	View PDF Registration of charge 015521720012, created on 11 December 2020 - link opens in a new window - 40 pages (40 pages)
05 Jan 2021	MR01	Registration of charge 015521720013, created on 11 December 2020	View PDF Registration of charge 015521720013, created on 11 December 2020 - link opens in a new window - 39 pages (39 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
08 Dec 2020	TM01	Termination of appointment of Iain Mackinnon as a director on 31 October 2020	View PDF Termination of appointment of Iain Mackinnon as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
28 Mar 2019	AP03	Appointment of Mr Mark Turtle as a secretary on 28 March 2019	View PDF Appointment of Mr Mark Turtle as a secretary on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM02	Termination of appointment of Robert Christopher Holgate as a secretary on 27 March 2019	View PDF Termination of appointment of Robert Christopher Holgate as a secretary on 27 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Robert Christopher Holgate as a director on 27 March 2019	View PDF Termination of appointment of Robert Christopher Holgate as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

VECTIS HOLDINGS LIMITED

Filter by category