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VACUUMATIC LIMITED

Company number 05812970

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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 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2023 AD01 Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 14 November 2023
31 Jul 2023 AD01 Registered office address changed from 8 Brunel Way Colchester Essex CO4 9QX to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 31 July 2023
31 Jul 2023 LIQ02 Statement of affairs
31 Jul 2023 600 Appointment of a voluntary liquidator
31 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
26 May 2022 CH01 Director's details changed for Mrs Penny Emma Curtis on 26 May 2022
18 Jun 2021 AA Accounts for a small company made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
18 Jun 2020 CH01 Director's details changed for Mr Stephen David Boyd on 18 June 2020
15 Jun 2020 AA Accounts for a small company made up to 30 September 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 30 September 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
15 Feb 2018 AA Accounts for a small company made up to 30 September 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Apr 2017 AA Accounts for a small company made up to 30 September 2016
23 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 600
20 May 2016 SH06 Cancellation of shares. Statement of capital on 19 April 2016
  • GBP 510
20 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2016 SH03 Purchase of own shares.