VANGUARD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 24 HOLLOWHEAD AVENUE WILPSHIRE BLACKBURN LANCS BB1 9LD UNITED KINGDOM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM PARTIDGE HOUSE BELL FOLD WHARF WOODPLUMPTON PRESTON LANCS PR4 0TZ UNITED KINGDOM |
| 17/10/1117 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/10/1017 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARAH TIPPINS / 01/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD STANLEY TIPPINS / 01/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SARAH TIPPINS / 01/02/2010 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 6 MAYNARDS WOOD READING ROAD, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8DP |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD STANLEY TIPPINS / 01/02/2010 |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | Annual return made up to 18 September 2008 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 21C CAMBRIDGE ROAD TEDDINGTON MIDDLESEX TW11 8DT |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | S252 DISP LAYING ACC 05/09/92 |
| 17/12/9117 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/10/913 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | ALTER MEM AND ARTS 20/09/91 |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/09/9118 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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