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VTC INTERNATIONAL LIMITED

Company number 00764145

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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)
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 Jul 2023 PSC05 Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022
27 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jan 2023 AP01 Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023
12 Jan 2023 TM01 Termination of appointment of Martin Jon Green as a director on 12 January 2023
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 May 2017 AP01 Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Dec 2015 CERTNM Company name changed vinten properties LIMITED\certificate issued on 04/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27