VAN SYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 06/12/246 December 2024 | Register inspection address has been changed from Price Bailey Llp 1 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG United Kingdom to Riverside Farm Hollow Road Ramsey Huntingdon PE26 2YB |
| 05/12/245 December 2024 | Director's details changed for Mr David James Gazeley on 2024-11-22 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Cessation of Michael William Gazeley as a person with significant control on 2023-08-01 |
| 15/04/2415 April 2024 | Notification of Gazeley Group Limited as a person with significant control on 2023-08-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/06/208 June 2020 | Registered office address changed from , Units 14 & 15 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SX to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2020-06-08 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM UNITS 14 & 15 ACORN BUSINESS CENTRE OAKS DRIVE NEWMARKET SUFFOLK CB8 7SX |
| 07/04/207 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | SAIL ADDRESS CREATED |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 |
| 05/12/195 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/03/1913 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAZELEY / 30/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/03/186 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 102 |
| 29/08/1729 August 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 102 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/08/1526 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN FREESTONE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FREESTONE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN FREESTONE |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR DAVID JAMES GAZELEY |
| 31/07/1531 July 2015 | Registered office address changed from , 6 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, IP31 2QR, United Kingdom to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2015-07-31 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GAZELEY |
| 15/05/1515 May 2015 | Registered office address changed from , 1 Langham Grange, Langham, Bury St Edmunds, Suffolk, IP31 3EE to Unit 4 Acorn Business Centre Oaks Drive Newmarket Suffolk CB8 7SY on 2015-05-15 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 01/09/141 September 2014 | 04/08/14 NO CHANGES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 05/09/135 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/08/1123 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/09/101 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Registered office address changed from , C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford Cambridge, Cambridgeshire, CB22 5LD on 2010-06-29 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM C/O NICHOLAS CLIFFE & CO LIMITED MILL HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LD |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: UNIT 5, 109 FORDHAM ROAD SNAILWELL NEWMARKET SUFFOLK CB8 7NB |
| 24/10/0724 October 2007 | |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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