VEGA 603 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VEGA 603 LIMITED

Company number 08744507

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)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
20 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	View PDF Appointment of Mr Michael David Watson as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA01	Previous accounting period extended from 30 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AAMD	Amended accounts for a dormant company made up to 30 June 2019	View PDF Amended accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
18 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AP01	Appointment of Mr Paul Hallam as a director on 20 August 2019	View PDF Appointment of Mr Paul Hallam as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 20 August 2019	View PDF Appointment of Mr Christopher Charles Mcgill as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr William Kenneth Procter as a director on 20 August 2019	View PDF Appointment of Mr William Kenneth Procter as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 20 August 2019	View PDF Appointment of Mr Daniel Lau as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of James Edward Tuttiett as a director on 20 August 2019	View PDF Termination of appointment of James Edward Tuttiett as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC05	Change of details for E&J Ground Rents No9 Ltd as a person with significant control on 20 August 2019	View PDF Change of details for E&J Ground Rents No9 Ltd as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category