V M SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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02/02/252 February 2025 Appointment of Ms Rodney Burton as a director on 2025-01-05

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08/01/258 January 2025 Micro company accounts made up to 2023-12-30

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05/01/255 January 2025 Appointment of Mr Glenn George Rodgers as a secretary on 2024-01-18

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05/01/255 January 2025 Termination of appointment of Glenn George Rodgers as a director on 2024-01-18

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05/01/255 January 2025 Confirmation statement made on 2024-12-12 with no updates

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05/01/255 January 2025 Appointment of Executive One Limited as a director on 2024-01-18

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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17/01/2417 January 2024 Confirmation statement made on 2023-12-12 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/10/2321 October 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/02/202 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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02/01/202 January 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM FLOOR 2 TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM CENTAUR HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET HAMPSHIRE GU51 2UJ

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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21/02/1121 February 2011 APPOINTMENT TERMINATED, DIRECTOR CORE COMMUNICATIONS UK

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21/02/1121 February 2011 DIRECTOR APPOINTED MR GLENN GEORGE RODGERS

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/03/1026 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORE COMMUNICATIONS UK / 12/12/2009

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26/03/1026 March 2010 Annual return made up to 12 December 2009 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/05/0918 May 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED CORE COMMUNICATIONS UK

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24/02/0924 February 2009 SECRETARY APPOINTED JAMES ELLIOT DENTON

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR GLENN RODGERS

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL WADHAM

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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