| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-06 |
delete email ra..@vtecsolutions.co.uk |
| 2023-09-06 |
delete person Rachel Marsh |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-10 |
insert email gi..@vtecsolutions.co.uk |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-11-09 |
insert person Gillian Cochrane |
| 2022-10-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
delete email am..@vtecsolutions.co.uk |
| 2022-06-08 |
delete person Amy Doris |
| 2022-06-08 |
update person_title Lauren Moffat: Key Account Manager - South => Key Account Manager |
| 2022-04-08 |
delete phone 0871 994 1910 |
| 2021-12-09 |
delete index_pages_linkeddomain vtecsupportportal.co.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
insert finance_emails ac..@vtecsolutions.co.uk |
| 2021-08-11 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete email an..@vtecsolutions.co.uk |
| 2021-08-11 |
delete email de..@vtecsolutions.co.uk |
| 2021-08-11 |
delete email ni..@vtecsolutions.co.uk |
| 2021-08-11 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete management_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete person Deborah Devlin |
| 2021-08-11 |
delete person Nicola Ball |
| 2021-08-11 |
delete service_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete solution_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2021-08-11 |
insert email ac..@vtecsolutions.co.uk |
| 2021-08-11 |
update person_title Amy Doris: Key Account Manager => Key Account Manager - North |
| 2021-08-11 |
update person_title Lauren Moffat: Customer Support Manager => Key Account Manager - South |
| 2021-08-11 |
update person_title Rachel Marsh: Administration Assistant => Service Desk Manager |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents ADOPT ARTICLES 01/12/2019 |
| 2020-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-20 |
update statutory_documents 01/12/19 STATEMENT OF CAPITAL GBP 34 |
| 2020-02-04 |
insert management_pages_linkeddomain calendly.com |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
delete coo Christine Cochrane |
| 2019-10-04 |
delete index_pages_linkeddomain tomtom.com |
| 2019-10-04 |
insert about_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert email an..@vtecsolutions.co.uk |
| 2019-10-04 |
insert email ke..@vtecsolutions.co.uk |
| 2019-10-04 |
insert email ni..@vtecsolutions.co.uk |
| 2019-10-04 |
insert email pe..@vtecsolutions.co.uk |
| 2019-10-04 |
insert email ra..@vtecsolutions.co.uk |
| 2019-10-04 |
insert email sh..@vtecsolutions.co.uk |
| 2019-10-04 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert index_pages_linkeddomain webfleet.com |
| 2019-10-04 |
insert management_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert person Angela Tallant |
| 2019-10-04 |
insert person Keri Murphy |
| 2019-10-04 |
insert person Nicola Ball |
| 2019-10-04 |
insert person Rachel Marsh |
| 2019-10-04 |
insert person Sharon Lang |
| 2019-10-04 |
insert service_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert solution_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
insert terms_pages_linkeddomain cookiesandyou.com |
| 2019-10-04 |
update person_title Amy Doris: Process Automation Manager => Key Account Manager |
| 2019-10-04 |
update person_title Christine Cochrane: Operations Director => FLEETiQ Director |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-04 |
delete email al..@vtecsolutions.co.uk |
| 2019-09-04 |
delete person Alan Latham |
| 2019-07-05 |
delete source_ip 109.169.59.158 |
| 2019-07-05 |
insert source_ip 109.169.37.115 |
| 2019-04-02 |
insert email al..@vtecsolutions.co.uk |
| 2019-04-02 |
insert person Alan Latham |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update website_status FlippedRobots => OK |
| 2018-03-21 |
delete source_ip 88.208.252.228 |
| 2018-03-21 |
insert source_ip 109.169.59.158 |
| 2018-03-08 |
update website_status OK => FlippedRobots |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
delete address Suite 14 ARCA Business Centres
Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN |
| 2017-07-21 |
delete contact_pages_linkeddomain bing.com |
| 2017-07-21 |
insert address 2E Napier Place, Wardpark
Cumbernauld G68 0LL |
| 2017-07-21 |
update primary_contact Suite 14 ARCA Business Centres
Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN => 2E Napier Place, Wardpark
Cumbernauld G68 0LL |
| 2017-02-04 |
insert contact_pages_linkeddomain bing.com |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COCHRANE / 05/04/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE COCHRANE / 05/04/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
delete about_pages_linkeddomain vtecsolutions.tv |
| 2016-09-02 |
delete contact_pages_linkeddomain vtecsolutions.tv |
| 2016-09-02 |
delete index_pages_linkeddomain vtecsolutions.tv |
| 2016-09-02 |
delete terms_pages_linkeddomain vtecsolutions.tv |
| 2016-09-02 |
insert about_pages_linkeddomain vtecsupportportal.co.uk |
| 2016-09-02 |
insert about_pages_linkeddomain youtube.com |
| 2016-09-02 |
insert contact_pages_linkeddomain vtecsupportportal.co.uk |
| 2016-09-02 |
insert contact_pages_linkeddomain youtube.com |
| 2016-09-02 |
insert index_pages_linkeddomain vtecsupportportal.co.uk |
| 2016-09-02 |
insert index_pages_linkeddomain youtube.com |
| 2016-09-02 |
insert terms_pages_linkeddomain vtecsupportportal.co.uk |
| 2016-09-02 |
insert terms_pages_linkeddomain youtube.com |
| 2016-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-02 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
delete contact_pages_linkeddomain bing.com |
| 2015-05-26 |
delete phone 01236 852074 |
| 2015-05-26 |
delete source_ip 85.233.160.130 |
| 2015-05-26 |
insert phone 01236 541 080 |
| 2015-05-26 |
insert source_ip 88.208.252.228 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-06 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-06 |
delete phone 0845 603 7832 |
| 2014-09-06 |
insert partner TomTom Telematics |
| 2014-09-06 |
insert phone 01236 852074 |
| 2014-05-03 |
delete address Unit 17, Evans Business Centre,
Belgrave Street, Bellshill, ML4 3NP |
| 2014-05-03 |
insert address Suite 14 ARCA Business Centres
Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN |
| 2014-05-03 |
update primary_contact Unit 17, Evans Business Centre,
Belgrave Street, Bellshill, ML4 3NP => Suite 14 ARCA Business Centres
Dunnswood House, Dunnswood Road, Cumbernauld G67 3EN |
| 2014-03-08 |
delete address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2014-03-08 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-03-08 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-02-14 |
update statutory_documents SECOND FILING WITH MUD 26/11/13 FOR FORM AR01 |
| 2014-02-07 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-18 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 36 |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE COCHRANE |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON |
| 2013-10-28 |
update robots_txt_status www.vtecsolutions.co.uk: 404 => 200 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ |
| 2013-06-23 |
insert address 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-02 |
delete address Unit 10, Evans Business Park, Belgrave Street, Bellshill, ML4 3NP |
| 2013-02-02 |
insert address Unit 17, Evans Business Centre,
Belgrave Street, Bellshill, ML4 3NP |
| 2013-02-02 |
insert address Unit 17, Evans Business Park, Belgrave Street, Bellshill, ML4 3NP |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
HENDERSON LOGGIE
90 MITCHELL STREET
GLASGOW
G1 3NQ |
| 2012-11-28 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 |
| 2012-04-02 |
update statutory_documents SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 |
| 2011-12-13 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-09-26 |
update statutory_documents 26/09/11 STATEMENT OF CAPITAL GBP 71 |
| 2011-03-30 |
update statutory_documents ADOPT ARTICLES 01/12/2010 |
| 2011-03-23 |
update statutory_documents ALTER ARTICLES 01/12/2010 |
| 2011-03-23 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 105 |
| 2010-11-30 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 2010-04-13 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COCHRANE |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR T B THOMSON |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR T B THOMSON / 21/12/2008 |
| 2009-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2009 FROM
22 BACKBRAE STREET
KILSYTH
G65 0NH |
| 2008-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |