DEDICATED VMI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Blake Pieper Dell as a director on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 06/10/236 October 2023 | Termination of appointment of Ellen Patricia Tatterton as a director on 2023-10-01 |
| 06/10/236 October 2023 | Appointment of Miss Alexa Jayne Embleton as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Ellen Patricia Tatterton as a secretary on 2023-10-01 |
| 17/04/2317 April 2023 | Withdraw the company strike off application |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | CURREXT FROM 20/03/2019 TO 31/03/2019 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM FIRST FLOOR ORGANIA HOUSE BRADFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8NH |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM MELTON ROSS QUARRIES MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE ENGLAND |
| 12/12/1812 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 04/12/184 December 2018 | CESSATION OF DAVID JOHN HOLDSWORTH AS A PSC |
| 04/12/184 December 2018 | CESSATION OF ALISON JANE HOLDSWORTH AS A PSC |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGLETON BIRCH LIMITED |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOLDSWORTH |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDSWORTH |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR RICHARD MARK STANSFIELD |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS ELLEN PATRICIA TATTERTON |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ALISTAIR FORMAN |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MS ELLEN PATRICIA TATTERTON |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 20/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 20/03/1820 March 2018 | Annual accounts for year ending 20 Mar 2018 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 20/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts for year ending 20 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 20 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 20/03/1620 March 2016 | Annual accounts for year ending 20 Mar 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 20 March 2015 |
| 18/12/1518 December 2015 | PREVSHO FROM 21/03/2015 TO 20/03/2015 |
| 29/10/1529 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts for year ending 20 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 21 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts for year ending 21 Mar 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 21 March 2013 |
| 20/12/1320 December 2013 | PREVSHO FROM 22/03/2013 TO 21/03/2013 |
| 18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM UNIT 2 BAILDON MILLS NORTHGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6JX |
| 21/03/1321 March 2013 | Annual accounts for year ending 21 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 22 March 2012 |
| 18/10/1218 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts for year ending 22 Mar 2012 |
| 21/10/1121 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 22 March 2011 |
| 20/06/1120 June 2011 | PREVSHO FROM 23/03/2011 TO 22/03/2011 |
| 20/06/1120 June 2011 | PREVEXT FROM 30/09/2010 TO 23/03/2011 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON JANE HOLDSWORTH / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HOLDSWORTH / 27/09/2010 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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