| Name: |
VAC SYSTEMS LIMITED
VAC SYSTEMS LTD |
| Address: | GENERATION HOUSE STATION ROAD, SOUTH GOSFORTH, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 1QJ |
| Incorporation Date: | 2002-04-25 |
| date | name | form type |
| 2022-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2022 FROM13 WINDSOR TERRACEJESMONDNEWCASTLE UPON TYNENE2 4HEENGLAND | AD01 |
| 2022-05-09 | CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES | CS01 |
| 2022-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2021 FROM114-116 HIGH STREETGOSFORTHNEWCASTLE UPON TYNETYNE & WEARNE3 1HB | AD01 |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES | CS01 |
| 2021-04-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-04-29 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | CS01 |
| 2019-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | CS01 |
| 2018-04-26 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-04 | 25/04/16 FULL LIST | AR01 |
| 2015-09-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 25/04/15 FULL LIST | AR01 |
| 2014-04-25 | 25/04/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 25/04/13 FULL LIST | AR01 |
| 2013-02-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 25/04/12 FULL LIST | AR01 |
| 2012-01-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 25/04/11 FULL LIST | AR01 |
| 2010-02-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | 25/04/10 FULL LIST | AR01 |
| 2009-04-30 | APPOINTMENT TERMINATED SECRETARY JACQUELINE JOHNSON | 288b |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-25 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-01 | APPOINTMENT TERMINATED SECRETARY FARAH RAHIMI | 288b |
| 2007-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-09 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-11 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2005-04-25 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-05-10 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2003-03-07 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | 225 |
| 2003-06-04 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-23 | SECRETARY RESIGNED | 288b |
| 2002-05-23 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2002-05-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-26 00:01:07