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Vega Systems Limited

Documents

Total Documents120
Total Pages721

Filing History

24 October 2023Total exemption full accounts made up to 31 March 2023
11 September 2023Confirmation statement made on 11 September 2023 with no updates
11 November 2022Total exemption full accounts made up to 31 March 2022
21 September 2022Confirmation statement made on 11 September 2022 with no updates
18 March 2022Total exemption full accounts made up to 31 March 2021
29 September 2021Confirmation statement made on 11 September 2021 with no updates
5 January 2021Total exemption full accounts made up to 31 March 2020
29 September 2020Confirmation statement made on 11 September 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
1 October 2019Confirmation statement made on 11 September 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
19 September 2018Confirmation statement made on 11 September 2018 with no updates
22 December 2017Total exemption full accounts made up to 31 March 2017
22 December 2017Total exemption full accounts made up to 31 March 2017
29 September 2017Confirmation statement made on 11 September 2017 with no updates
29 September 2017Confirmation statement made on 11 September 2017 with no updates
18 September 2017Notification of Jane Hessami as a person with significant control on 18 September 2017
18 September 2017Cessation of Jane Hessami as a person with significant control on 11 September 2017
18 September 2017Cessation of Jane Hessami as a person with significant control on 11 September 2017
18 September 2017Notification of Jane Hessami as a person with significant control on 11 September 2017
18 September 2017Cessation of Jane Hessami as a person with significant control on 18 September 2017
18 September 2017Notification of Jane Hessami as a person with significant control on 11 September 2017
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Secretary's details changed for Mrs Jane Hessami on 27 June 2016
20 December 2016Director's details changed for Prof Alireza Ghazi Hessami on 27 June 2016
20 December 2016Secretary's details changed for Mrs Jane Hessami on 27 June 2016
20 December 2016Director's details changed for Prof Alireza Ghazi Hessami on 27 June 2016
4 October 2016Confirmation statement made on 11 September 2016 with updates
4 October 2016Confirmation statement made on 11 September 2016 with updates
27 June 2016Registered office address changed from 30 Cranley Gardens London N13 4LS to Flat 2, Langton Court, 45 the Ridgeway Enfield Middlesex EN2 8PD on 27 June 2016
27 June 2016Registered office address changed from 30 Cranley Gardens London N13 4LS to Flat 2, Langton Court, 45 the Ridgeway Enfield Middlesex EN2 8PD on 27 June 2016
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
22 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 December 2014Total exemption small company accounts made up to 31 March 2014
24 December 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
4 November 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
4 November 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
27 June 2013Amended accounts made up to 31 March 2012
27 June 2013Amended accounts made up to 31 March 2012
28 November 2012Accounts for a dormant company made up to 31 March 2012
28 November 2012Accounts for a dormant company made up to 31 March 2012
26 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 11 September 2012 with a full list of shareholders
26 January 2012Accounts for a dormant company made up to 31 March 2011
26 January 2012Accounts for a dormant company made up to 31 March 2011
10 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
10 October 2011Annual return made up to 11 September 2011 with a full list of shareholders
25 November 2010Accounts for a dormant company made up to 31 March 2010
25 November 2010Accounts for a dormant company made up to 31 March 2010
4 November 2010Annual return made up to 11 September 2010 with a full list of shareholders
4 November 2010Director's details changed for Dr Alireza Ghazi Hessami on 11 September 2010
4 November 2010Director's details changed for Dr Alireza Ghazi Hessami on 11 September 2010
4 November 2010Annual return made up to 11 September 2010 with a full list of shareholders
27 October 2009Annual return made up to 11 September 2009 with a full list of shareholders
27 October 2009Annual return made up to 11 September 2009 with a full list of shareholders
7 July 2009Total exemption small company accounts made up to 31 March 2009
7 July 2009Total exemption small company accounts made up to 31 March 2009
24 November 2008Accounts for a dormant company made up to 31 March 2008
24 November 2008Accounts for a dormant company made up to 31 March 2008
30 September 2008Return made up to 11/09/08; full list of members
30 September 2008Return made up to 11/09/08; full list of members
2 January 2008Total exemption full accounts made up to 31 March 2007
2 January 2008Total exemption full accounts made up to 31 March 2007
2 November 2007Return made up to 11/09/07; full list of members
2 November 2007Return made up to 11/09/07; full list of members
2 March 2007Total exemption full accounts made up to 31 March 2006
2 March 2007Total exemption full accounts made up to 31 March 2006
13 November 2006Return made up to 11/09/06; full list of members
13 November 2006Return made up to 11/09/06; full list of members
24 January 2006Total exemption full accounts made up to 31 March 2005
24 January 2006Total exemption full accounts made up to 31 March 2005
26 September 2005Return made up to 11/09/05; full list of members
26 September 2005Return made up to 11/09/05; full list of members
19 January 2005Total exemption full accounts made up to 31 March 2004
19 January 2005Total exemption full accounts made up to 31 March 2004
27 October 2004Return made up to 11/09/04; full list of members
27 October 2004Return made up to 11/09/04; full list of members
31 January 2004Total exemption full accounts made up to 31 March 2003
31 January 2004Total exemption full accounts made up to 31 March 2003
10 October 2003Return made up to 11/09/03; full list of members
10 October 2003Return made up to 11/09/03; full list of members
3 February 2003Total exemption full accounts made up to 31 March 2002
3 February 2003Total exemption full accounts made up to 31 March 2002
18 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2002Total exemption full accounts made up to 31 March 2001
30 January 2002Total exemption full accounts made up to 31 March 2001
26 September 2001Return made up to 11/09/01; full list of members
26 September 2001Return made up to 11/09/01; full list of members
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
28 September 2000Return made up to 11/09/00; full list of members
28 September 2000Return made up to 11/09/00; full list of members
12 January 2000Full accounts made up to 31 March 1999
12 January 2000Full accounts made up to 31 March 1999
27 September 1999Return made up to 11/09/99; full list of members
27 September 1999Return made up to 11/09/99; full list of members
15 January 1999Full accounts made up to 31 March 1998
15 January 1999Full accounts made up to 31 March 1998
14 October 1998Return made up to 11/09/98; no change of members
14 October 1998Return made up to 11/09/98; no change of members
22 January 1998Full accounts made up to 31 March 1997
22 January 1998Full accounts made up to 31 March 1997
3 September 1997Return made up to 11/09/97; no change of members
3 September 1997Return made up to 11/09/97; no change of members
22 January 1997Full accounts made up to 31 March 1996
22 January 1997Full accounts made up to 31 March 1996
11 October 1996Return made up to 11/09/96; full list of members
11 October 1996Return made up to 11/09/96; full list of members
26 January 1996Full accounts made up to 31 March 1995
26 January 1996Full accounts made up to 31 March 1995
12 September 1995Return made up to 11/09/95; no change of members
12 September 1995Return made up to 11/09/95; no change of members
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