COMSYS VMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 14/03/2314 March 2023 | Change of details for Comsys Information Technology Services Inc as a person with significant control on 2020-01-12 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DISS40 (DISS40(SOAD)) |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 07/07/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CAHILL / 07/07/2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH DONNELLY / 07/07/2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR |
| 22/04/1422 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MARK JOSEPH DONNELLY |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIEL SALIBA |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WRIGHT |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN WHIHAM / 11/03/2013 |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DAMIAN WHIHAM |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM ELAN HOUSE NO 5 RAY STREET LONDON EC1R 3DR UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM AML REGISTRARS LTD MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SCARBOROUGH WRIGHT / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD BARKER / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIEL SHAHEED SALIBA / 01/04/2010 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 01/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/07/0510 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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