VICTORIA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Satisfaction of charge 2 in full |
| 16/04/2516 April 2025 | Registration of charge 036148530003, created on 2025-04-15 |
| 16/04/2516 April 2025 | Registration of charge 036148530004, created on 2025-04-15 |
| 16/04/2516 April 2025 | Satisfaction of charge 1 in full |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 28/02/2528 February 2025 | Second filing of Confirmation Statement dated 2024-08-25 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/09/2416 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 27/08/2427 August 2024 | Notification of Daniel Grimmett as a person with significant control on 2024-08-22 |
| 27/08/2427 August 2024 | Cessation of Philip Anthony Grimmett as a person with significant control on 2024-08-22 |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/03/246 March 2024 | Secretary's details changed for Andrea Jane Grimmett on 2024-03-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 05/05/235 May 2023 | Appointment of Mrs Andrea Jane Grimmett as a director on 2023-04-19 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY GRIMMETT |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 13/06/1913 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIMMETT |
| 22/02/1922 February 2019 | CESSATION OF ALAN ESLING GRIMMETT AS A PSC |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR DANIEL ALAN GRIMMETT |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE GRIMMETT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/10/1827 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY GRIMMETT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA JANE GRIMMETT / 01/01/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIMMETT / 01/01/2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/08/1118 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 14/08/1114 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIMMETT / 13/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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