VECTOS (SOUTH) LIMITED
| Status | ACTIVE |
| Company No. | 07591661 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2011 |
| Age | 13 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
VECTOS (SOUTH) LIMITED is an active private limited company with number 07591661. It was incorporated 13 years, 1 month, 29 days ago, on 05 April 2011. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Change to a person with significant control
Date: 21 Feb 2024
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vectos Holdings Limited
Change date: 2023-10-12
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Roza Lawther
Termination date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 09 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Roza Lawther
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 05 Feb 2024
Action Date: 30 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Jonathan Edwards
Appointment date: 2023-12-30
Documents
Accounts with accounts type full
Date: 14 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 12 Oct 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Appointment date: 2023-08-08
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Address
Type: AD01
Old address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England
New address: 1 Bartholomew Lane London EC2N 2AX
Change date: 2023-10-12
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075916610005
Charge creation date: 2023-02-23
Documents
Mortgage satisfy charge full
Date: 31 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075916610004
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom
Change date: 2022-08-31
New address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2022
Action Date: 07 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-07
Charge number: 075916610004
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Eyton
Appointment date: 2021-10-13
Documents
Termination director company with name termination date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Phillip Thomas
Termination date: 2021-10-13
Documents
Mortgage satisfy charge full
Date: 07 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075916610003
Documents
Accounts with accounts type full
Date: 03 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company current extended
Date: 09 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-12-31
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2021
Action Date: 16 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075916610003
Charge creation date: 2021-04-16
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gordon Dix
Termination date: 2021-03-03
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-03
Officer name: David Robert Bird
Documents
Mortgage satisfy charge full
Date: 20 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 11 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type small
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Gordon Dix
Change date: 2019-03-28
Documents
Accounts with accounts type small
Date: 03 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-16
Officer name: Matthew Phillip Thomas
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-16
Officer name: Ian Gordon Dix
Documents
Accounts with accounts type small
Date: 07 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Phillip Thomas
Change date: 2016-08-18
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-18
Officer name: Mr Michael Axon
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Roza Lawther
Change date: 2016-08-18
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-18
Officer name: David Robert Bird
Documents
Change person secretary company with change date
Date: 19 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-08-18
Officer name: Joanna Roza Lawther
Documents
Accounts with accounts type small
Date: 05 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Address
Type: AD01
Old address: Hardwick House Jmh Prospect Place Swindon Wiltshire SN1 3LJ
New address: Network Building 97 Tottenham Court Road London W1T 4TP
Change date: 2015-11-24
Documents
Capital name of class of shares
Date: 15 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Matthew Phillip Thomas
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Phillip Thomas
Change date: 2015-08-01
Documents
Accounts with accounts type small
Date: 18 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type small
Date: 25 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Accounts with accounts type small
Date: 01 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company previous extended
Date: 07 Dec 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-04-30
New date: 2012-09-30
Documents
Legacy
Date: 26 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 05 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-05
Documents
Legacy
Date: 30 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Holt
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Holt
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Phillip Thomas
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Roza Lawther
Documents
Appoint person director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Robert Bird
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy Martin Holt
Documents
Appoint person secretary company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Roza Lawther
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Gordon Dix
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Axon
Documents
Capital allotment shares
Date: 04 Oct 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Capital : 25,000 GBP
Date: 2011-09-22
Documents
Change registered office address company with date old address
Date: 10 Jun 2011
Action Date: 10 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-10
Old address: 14 Fernbank Close Chatham Kent ME5 9NH
Documents
Termination director company with name
Date: 10 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Buhagiar
Documents
Certificate change of name company
Date: 02 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wisestream LIMITED\certificate issued on 02/06/11
Documents
Change of name notice
Date: 02 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
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